اعلان شركة المرابحة المرنة للتمويل عن تعيين عضو لجنة المراجعة

Morabaha Marina Financing Co. Announces Appointment Audit Committee Member 4082 MRNA -0.34 % 1446/03/15     18/09/2024 09:55:12 Introduction Morabaha Marina Financing Company announces the approval of the Board of Directors, based on the recommendation of the Nominations and Remuneration Committee, to appoint member of the Audit Committee Dr. Adel bin AbdulKareem Al-Momen (member from outside the Board of Directors), until the end of the current session on 18/12/1446 AH corresponding to 14/6/2025 AD. Appointed Member Name Dr. Adel bin AbdulKareem Al-Momen Membership Start Date 2024-09-17 Corresponding to 1446-03-14 Brief Resume of the Appointed Member Dr. Adel bin AbdulKareem Al-Momen has more than 15 years of experience in government agencies and financial companies, holding many positions, most notably: Executive Vice President of a company specialized in financial technology, Assistant Professor, Deputy Dean of the College of Economics and Administrative Sciences, Head of the Department of Finance and Investment, and he also has extensive practical experience in chairing and being a member of board and committees. Dr. Adel bin AbdulKareem Al-Momen holds a Bachelor of Education in Jurisprudence and its Principles from King Saud University, a Master of Business Administration in Finance from the University of Scranton in the United States of America, and a PhD in Finance from the University of North Texas in the United States of America. In addition to his academic degrees, Dr. Adel bin AbdulKareem Al-Momen holds a Certified Financial Analyst certificate from the Institute of Financial Analysts in the United States of America and a Certified Financial Risk Manager certificate from the Global Association of Risk Professionals in the United States of America. The date of the approval by other official authorities No objection from SAMA dated 14-03-1446 AH corresponding to 17-09-2024 AD Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-08-26 Corresponding to 1446-02-22 Additional Information Morabaha Marina Financing Company would like to clarify that the appointment of the Audit Committee members was previously announced on 05/03/1446 AH corresponding to 08/09/2024 AD, and the current Audit Committee members are as follows: 1. Dr. Adel bin AbdulKareem Al-Momen (member from outside the Board of Directors). 2. Mr. Fahd Ali Al-Khulaiwi (member from outside the Board of Directors). 3. Mr. Nasser Mohammed Al-Qasabi (independent member). 4. Mr. Rayan Omar Al-Mofdi (member from outside the Board of Directors). The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share Previous Announcements Morabaha Marina Financing Co. announces its Annual Financial results for the period ending on 2025-12-31 Morabaha Marina Financing Co. announces its Annual Financial results for the period ending on 2025-12-31 4082 MRNA -0.34 % 1447/10/12     31/03/2026 16:20:46 Morabaha Marina Financing Co. Announces the Appointment of the Chairman of the Board of Directors and the Vice Chairman Morabaha Marina Financing Co. Announces the Appointment of the Chairman of the Board of Directors and the Vice Chairman 4082 MRNA -0.34 % 1447/08/16     04/02/2026 08:00:10 Announcement by Murabaha Marena Financing Company Regarding the Resignation of the Chairman of the Board Announcement by Murabaha Marena Financing Company Regarding the Resignation of the Chairman of the Board 4082 MRNA -0.34 % 1447/07/12     01/01/2026 08:00:44 View all announcements Company Performance MRNA Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:10 10:30 10:45 10:20 10:40 10:10 8.72 8.74 8.76 8.78 8.8 8.82 8.84 8.86 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 8.83 Net Change -0.03 (-0.34%) Value Traded (Sar) 23,370.74 Volume Traded 2,666 See The Company Profile Upcoming Calendar Dates 4082 MRNA | 2025-06-15 4082 MRNA | 2024-05-15 4082 MRNA | 2023-07-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!yW9DOIYt8nYXTmif4eX9vQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!yW9DOIYt8nYXTmif4eX9vQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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