اعلان شركة المرابحة المرنة للتمويل عن استقالة أعضاء لجنة المراجعة

Morabaha Marina Financing Co. Announces Resignation Audit Committee Members 4082 MRNA -0.34 % 1446/02/03     07/08/2024 08:06:11 Introduction Morabaha Marina Financing Company announces the resignation of the Chairman of the Audit Committee/Nasser Muhammad Nasser Al-Saadoun, (an independent member from outside the Board of Directors), Member/Saad Abdulaziz Muhammad Al-Hoshan, (non-independent), and Member/Abdul Rahman Sultan Abdulaziz Al-Sultan (an independent member from Outside the Board of Directors), who submitted their resignation from membership in the Audit Committee as of 01/02/1446 AH corresponding to 05/08/2024 AD, for the following reasons: 1- Failure to enable the committee to perform its duties. 2- Other reasons to be explained upon request. The company confirms that the resignation is effective from the date of its issuance, and verifies the validity of the reasons mentioned in the resignation. Name of Resigning Member Chairman of the Committee/ Nasser Muhammad Nasser Al-Saadoun Resignation Submission Date 2024-08-05 Corresponding to 1446-02-01 Resignation Effective Date 2024-08-05 Corresponding to 1446-02-01 Reasons for Resignation 1- Failure to enable the committee to perform its duties. 2- Other reasons to be explained upon request. Resigning Member Start Date 2022-06-15 Corresponding to 1443-11-16 Name of Resigning Member Member/ Saad Abdulaziz Muhammad Al-Hoshan Resignation Submission Date 2024-08-05 Corresponding to 1446-02-01 Resignation Effective Date 2024-08-05 Corresponding to 1446-02-01 Reasons for Resignation 1- Failure to enable the committee to perform its duties. 2- Other reasons to be explained upon request. Resigning Member Start Date 2022-06-15 Corresponding to 1443-11-16 Name of Resigning Member Member/ Abdulrahman Sultan Abdulaziz Al-Sultan Resignation Submission Date 2024-08-05 Corresponding to 1446-02-01 Resignation Effective Date 2024-08-05 Corresponding to 1446-02-01 Reasons for Resignation 1- Failure to enable the committee to perform its duties. 2- Other reasons to be explained upon request. Resigning Member Start Date 2022-06-15 Corresponding to 1443-11-16 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!Gf1lpzBy6ZCPTVcor-1RHQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Gf1lpzBy6ZCPTVcor-1RHQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET