اعلان شركة العمران للصناعة والتجارة عن استقالة وتعيين عضو لجنة المراجعة

Al-Omran Industrial Trading Co. Announces Resignation and Appointment Audit Committee Member 4141 ALOMRAN 3.97 % 1447/04/30     22/10/2025 08:08:14 Introduction Al Omran Industrial and Trading Company announces the resignation of Audit Committee member Mr. Yousef Mohammed Al Omran. The resignation was submitted on October 19, 2025, and is effective from October 21, 2025. Mr. Yousef Mohammed Al Omran explained that the reasons for his resignation are due to personal circumstances. The Board of Directors and the Audit Committee extend their sincere thanks and appreciation to Mr. Yousef Mohammed Al Omran for his valuable efforts and contributions during his tenure, wishing him continued success. Name of Resigning Member Youssef Mohammed Al-Omran Resignation Submission Date 2025-10-19 Corresponding to 1447-04-27 Resignation Effective Date 2025-10-21 Corresponding to 1447-04-29 Reasons for Resignation Special Circumstances Resigning Member Start Date 2025-09-17 Corresponding to 1447-03-25 Appointed Member Name Abdullah Abdulaziz Al-Ghadeer Membership Start Date 2025-10-21 Corresponding to 1447-04-29 Brief Resume of the Appointed Member Mr. Abdullah Abdulaziz Al-Ghadeer has extensive professional experience spanning over thirty years in the fields of accounting and financial management. He holds a Bachelor's degree in Accounting from King Saud University in 1414 AH. He is considered one of the distinguished national financial cadres and has held senior positions at Yamama Cement Company. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-10-21 Corresponding to 1447-04-29 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 Al-Omran Industrial Trading Co. announces its Annual Financial results for the period ending on 2025-12-31 Al-Omran Industrial Trading Co. announces its Annual Financial results for the period ending on 2025-12-31 4141 ALOMRAN 3.97 % 1447/10/12     31/03/2026 07:48:08 Al-Omran Industrial Trading Co. Announces the completion of the construction and relocation of the company’s factories to Sudair Industrial and Business City. Al-Omran Industrial Trading Co. Announces the completion of the construction and relocation of the company’s factories to Sudair Industrial and Business City. 4141 ALOMRAN 3.97 % 1447/08/13     01/02/2026 08:08:54 Al-Omran Industrial Trading Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) Al-Omran Industrial Trading Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) 4141 ALOMRAN 3.97 % 1447/05/08     30/10/2025 15:42:32 View all announcements Company Performance ALOMRAN 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 10:15 10:30 10:45 10:30 21.2 21.4 21.6 21.8 22 22.2 22.4 22.6 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 22.25 Net Change 0.85 (+3.97%) Value Traded (Sar) 2,359,420.18 Volume Traded 106,903 See The Company Profile Upcoming Calendar Dates 4141 ALOMRAN | 2025-09-17 4141 ALOMRAN Rights Issue| 2022-08-21 4141 ALOMRAN | 2022-05-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!NjtomeswdUfJU8lHK-fAPA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!NjtomeswdUfJU8lHK-fAPA/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