اعلان شركة العمران للصناعة والتجارة عن تشكيل لجنة المراجعة

Al Omran Industrial and Trade Company announces the formation of the Audit Committee 4141 ALOMRAN 3.93 % 1447/03/26     18/09/2025 08:09:23 Introduction Al Omran Industrial and Trading Company announces the Board of Directors’ decision to form the Audit Committee for the Board’s term, which began on September 17, 2025, and will continue until September 16, 2029, for a period of four years. Appointed Member Name Ahmed Abdullah Al-Fahid Membership Start Date 2025-09-17 Corresponding to 1447-03-25 Brief Resume of the Appointed Member Mr. Ahmed Abdullah Al-Fahid has extensive experience in business administration and holds a Bachelor's degree in Business Administration from King Saud University in 2002 in Saudi Arabia. He is considered a distinguished national financial cadre and has extensive management experience at the National Water Company. The date of the approval by other official authorities Not applicable Appointed Member Name Fahd Saad Al-Huwaimel Membership Start Date 2025-09-17 Corresponding to 1447-03-25 Brief Resume of the Appointed Member Mr. Fahad Saad Al-Huwaimel is a qualified national financial cadre. He obtained a Bachelor's degree in Accounting from Trinity University in Canada in 2013. He currently holds the position of Financial Director at King Faisal Specialist Hospital, and has extensive experience in the healthcare and financial sectors. The date of the approval by other official authorities Not applicable Appointed Member Name Youssef Mohammed Al-Omran Membership Start Date 2025-09-17 Corresponding to 1447-03-25 Brief Resume of the Appointed Member Professor Yousef Mohammed Al-Omran has extensive experience in accounting, financial management, and auditing. He holds a Master's degree in Economics from the American University of North Carolina at Chapel Hill. He has held influential leadership and advisory positions, and currently serves as an Audit Manager at KPMG in Saudi Arabia. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-17 Corresponding to 1447-03-25 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 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 3.93 % 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 3.93 % 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 3.93 % 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 22.24 Net Change 0.84 (+3.93%) Value Traded (Sar) 2,360,532.18 Volume Traded 106,953 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!5Dnfh-rpkGEXpt3IkXD9qQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!5Dnfh-rpkGEXpt3IkXD9qQ/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