اعلان شركة مجموعة التيسير تالكو الصناعية عن تعيين اعضاء لجنة المراجعة

Announcement of Al Taiseer Group Talco Industrial Company on the Appointment of Audit Committee Members 4143 TALCO 0.23 % 1447/03/30     22/09/2025 08:57:20 Introduction Al Taiseer Group Talco Industrial Company announces the Board of Directors’ decision to form the Audit Committee for the Board’s term, which began on September 19, 2025, and will continue until September 18, 2029, for a period of four years. Appointed Member Name Mr. Ahmed Abdullah Al-Zahrani - Chairman of the Audit Committee (independent) Membership Start Date 2025-09-19 Corresponding to 1447-03-27 Brief Resume of the Appointed Member Holds a Bachelor’s degree in Business Administration. Currently serves as Assistant President at the General Authority for the Care of Minors’ Funds, Chairman of the Audit Committee, and Member of the Nomination & Remuneration Committee at Talco. Previously held leadership positions in investment and banking companies, with extensive expertise in governance, operations, and risk management. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Khaled Abdul Latif Hassan. - Member of the Review Committee (independent) Membership Start Date 2025-09-19 Corresponding to 1447-03-27 Brief Resume of the Appointed Member Holds a Master’s degree in Business Administration and a Bachelor’s degree in Electrical Engineering, with more than 35 years of experience in financial and administrative fields. Currently serves as the CEO of Midal Cables. Independent Board Member of Al-Tayseer Talco Industrial Group The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Eid bin Dhafir Al Suhaymi. - Member of the Review Committee (independent) Membership Start Date 2025-09-19 Corresponding to 1447-03-27 Brief Resume of the Appointed Member Holds a Bachelor’s degree in Languages and Translation from King Saud University. Currently serves as General Manager of Governance, Risk, and Compliance at Saudi Airports Holding Company and as an Independent Board Member of Al-Tayseer Talco Industrial Group. Previously held leadership positions at NEOM, Bidaya Home Finance, the Expenditure & Project Efficiency Authority, and Al Rajhi Bank. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Khaled Ahmed Al Kaabi - Non-Board Member Membership Start Date 2025-09-19 Corresponding to 1447-03-27 Brief Resume of the Appointed Member Holds a Bachelor’s degree in Accounting in addition to international professional certifications (CIA and CISA). An expert in risk, governance, and auditing with over 30 years of experience. Previously held leadership positions at Arabian Drilling Company, JESCO, Olayan Group, and Coca-Cola. Currently serves as a Board Member and Chairman of the Audit Committee at Abar Contracting Company. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-21 Corresponding to 1447-03-29 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 Taiseer Group Talco Industrial Co announces the issuance of its first Sustainability Reports for the year 2025 Al Taiseer Group Talco Industrial Co announces the issuance of its first Sustainability Reports for the year 2025 4143 TALCO 0.23 % 1447/10/21     09/04/2026 16:25:48 Correction announcement from Al Taiseer Group Talco Industrial Co (Talco Industrial) regarding the annual financial results ending on 31-12-2025 Correction announcement from Al Taiseer Group Talco Industrial Co (Talco Industrial) regarding the annual financial results ending on 31-12-2025 4143 TALCO 0.23 % 1447/10/17     05/04/2026 15:45:52 Al Taiseer Group Talco Industrial Co. Announces an update on Al- Taiseer Group TALCO Industrial Company announces the signing of a memorandum of understanding with Eastern Aluminum Extrusion Factory. Al Taiseer Group Talco Industrial Co. Announces an update on Al- Taiseer Group TALCO Industrial Company announces the signing of a memorandum of understanding with Eastern Aluminum Extrusion Factory. 4143 TALCO 0.23 % 1447/10/11     30/03/2026 16:12:27 View all announcements Company Performance TALCO 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 10:20 10:40 10:50 10:45 34.25 34.3 34.35 34.4 34.45 34.5 34.55 34.6 34.65 34.7 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 34.54 Net Change 0.08 (+0.23%) Value Traded (Sar) 261,470.74 Volume Traded 7,598 See The Company Profile Upcoming Calendar Dates 4143 TALCO | 2026-03-09 4143 TALCO | 2025-09-19 4143 TALCO | 2025-03-23 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Zygk23nao98K-R9cGXsB6Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Zygk23nao98K-R9cGXsB6Q/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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