اعلان شركة طيبة للاستثمار عن تشكيل لجنة المراجعة

Taiba Investment Company Announces the Formation of the Audit Committee. 4090 TAIBA 2.47 % 1447/07/09     29/12/2025 08:00:04 Introduction With reference to the Ordinary General Assembly meeting held on Thursday, 28-12-2023, corresponding to 15-06-1445H, which included the election of the Board of Directors for the term commencing on 01-01-2024 and ending on 31-12-2026, Taiba Investments Company is pleased to announce the formation of the Audit Committee for the said term, based on the resolution of the Board of Directors dated 31-12-2023, as follows: Appointed Member Name Mr. Eid bin Faleh Al-Shamri ( Independent Member, Chairman of the Committee ) Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member He has extensive professional experience spanning over 30 years, during which he held several leadership positions in the Saudi and international banking sectors, as well as in business, investment, and administrative and financial consulting. He also participates in the boards of directors and audit committees of several joint-stock companies listed on the Saudi market. He holds a fellowship from the American Institute of Certified Public Accountants. The date of the approval by other official authorities Not applicable Appointed Member Name Eng. Mohammed bin Abdulmohsen Al-grenees ( Non-Executive Member ,Committee Member ) Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member He has extensive experience in managing investment portfolios for equities and money markets and serves as a member of the boards and committees of several companies. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Firas bin Salah Al-Din Al-Qurashi ( Committee Member from Outside the Board of Directors ) Membership Start Date 2024-01-01 Corresponding to 1445-06-19 Brief Resume of the Appointed Member He has held numerous administrative, financial, accounting, and auditing positions and possesses extensive experience in banking and financial services. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-12-31 Corresponding to 1445-06-18 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 Announcement of Taiba Investment Company on the Latest Developments Regarding the Board of Directors’ Recommendation to Increase the Company’s Capital by Bouns Granting Shares Announcement of Taiba Investment Company on the Latest Developments Regarding the Board of Directors’ Recommendation to Increase the Company’s Capital by Bouns Granting Shares 4090 TAIBA 2.47 % 1447/10/21     09/04/2026 08:17:21 Taiba Investments Co.’s announcement of the board of directors’ recommendation to distribute cash dividends for the financial year 2025 Taiba Investments Co.’s announcement of the board of directors’ recommendation to distribute cash dividends for the financial year 2025 4090 TAIBA 2.47 % 1447/09/13     02/03/2026 08:02:51 Taiba Investments Co. Announces the Board’s Recommendation to Increase the Capital by Granting Bouns Shares Taiba Investments Co. Announces the Board’s Recommendation to Increase the Capital by Granting Bouns Shares 4090 TAIBA 2.47 % 1447/09/13     02/03/2026 08:02:31 View all announcements Company Performance TAIBA 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 10:30 10:15 10:45 10:30 42 43 42.25 42.5 42.75 43.25 43.5 43.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 43.14 Net Change 1.04 (+2.47%) Value Traded (Sar) 4,362,823.94 Volume Traded 101,507 See The Company Profile Upcoming Calendar Dates 4090 TAIBA | 2099-03-20 4090 TAIBA | 2098-03-31 4090 TAIBA | 2096-04-14 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!eqp_L6jsYgfXvDaMoJpjVQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!eqp_L6jsYgfXvDaMoJpjVQ/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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