إعلان شركة مكة للإنشاء والتعمير عن استقالة رئيس لجنة المراجعة وتعيين رئيس جديد للجنة

Makkah Construction and Development Co. Announces Resignation and Appointment Audit Committee Member 4100 MCDC -0.35 % 1446/01/26     01/08/2024 08:10:37 Introduction Makkah Construction and Development Company announces the decision of the company's Board of Directors by passing No. (286) dated 31/07/2024 corresponding to 25/01/1446 AH as follows: 1- Accepting the resignation of the Chairman of the Audit Committee, Mr. Mohammad Abdulkarem Mohammad Al-Nafea, from the chairmanship of the committee (independent). 2- Appointing the member of the Board of Directors, Eng. Hesham Bakr Hussein Mofti (independent) as Chairman of the Committee instead of the resigned Chairman, provided that he begins his duties on 01/08/2024 corresponding to 26/01/1446 AH. The Board of Directors extends its sincere thanks to Mr. Muhammad Al-Nafea for his great and successful efforts during his term as Chairman of the Audit Committee. Name of Resigning Member Mohammed Abdulkarem Mohammed Al-Nafea Resignation Submission Date 2024-07-31 Corresponding to 1446-01-25 Resignation Effective Date 2024-08-01 Corresponding to 1446-01-26 Reasons for Resignation Appointed CEO of the company Resigning Member Start Date 2023-06-18 Corresponding to 1444-11-29 Appointed Member Name Hesham Bakr Hussein Mofti Membership Start Date 2024-08-01 Corresponding to 1446-01-26 Brief Resume of the Appointed Member Eng. Hesham Mofti has been a member of the company’s board of directors since 10/06/2023. He holds a Bachelor’s degree in Civil Engineering from King Fahd University of Petroleum and Minerals. He has extensive experience of more than (35) years in management, construction, project management and services, during which he held senior management positions in addition to membership in the boards of some companies. The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-07-31 Corresponding to 1446-01-25 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 Makkah Construction and Development Co. announces the board of director’s recommendation to distribute cash dividends for Fiscal year 2025 AD Makkah Construction and Development Co. announces the board of director’s recommendation to distribute cash dividends for Fiscal year 2025 AD 4100 MCDC -0.35 % 1447/09/22     11/03/2026 08:11:31 Makkah Construction and Development Co. announces its Annual Financial results for the period ending on 2025-12-31 Makkah Construction and Development Co. announces its Annual Financial results for the period ending on 2025-12-31 4100 MCDC -0.35 % 1447/09/22     11/03/2026 08:10:07 Makkah Construction and Development Co. Announces Obtaining a Sharia-compliant financing from Aljazira Bank Makkah Construction and Development Co. Announces Obtaining a Sharia-compliant financing from Aljazira Bank 4100 MCDC -0.35 % 1447/08/10     29/01/2026 08:56:31 View all announcements Company Performance MCDC 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 10:05 10:15 10:25 10:45 10:15 10:45 85.4 85.6 85.8 86 86.2 86.4 85.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 86.0 Net Change -0.3 (-0.35%) Value Traded (Sar) 1,577,429.6 Volume Traded 18,415 See The Company Profile Upcoming Calendar Dates 4100 MCDC | 2099-12-08 4100 MCDC | 2099-01-10 4100 MCDC | 2097-12-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!D5KG6QXYEzwBqwvPM1UJKQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!D5KG6QXYEzwBqwvPM1UJKQ/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