اعلان شركة الوسائل الصناعية عن استقالة وتعيين عضو لجنة المراجعة

Alwasail Industrial Co. Announces Resignation and Appointment Audit Committee Member 4148 ALWASAIL INDUSTRIAL 5.32 % 1444/02/11     07/09/2022 08:19:39 Introduction Al-Wasail Industrial Company announces the resignation of the Chairman of the Audit Committee, Eng. Ahmed bin Abdullah Al-Rabdi (Non-Executive Board Member), provided that the resignation will take effect as of 10/02/1444 AH corresponding to 06/09/2022 AD. The Board of Directors also decided to appoint Mr. Suleiman bin Saleh Al-Dakhil as a replacement for the resigned member, provided that the appointment is presented to the next General Assembly for approval. Name of Resigning Member Eng. Ahmed bin Abdullah Al-Rabdi Resignation Submission Date 2022-08-30 Corresponding to 1444-02-03 Resignation Effective Date 2022-09-06 Corresponding to 1444-02-10 Reasons for Resignation Health conditions Resigning Member Start Date 2021-12-22 Corresponding to 1443-05-18 Appointed Member Name Mr. Suleiman bin Saleh Al-Dakhil Membership Start Date 2022-09-06 Corresponding to 1444-02-10 Brief Resume of the Appointed Member Bachelor of Science: Accounting Master of Science: Accounting and Finance Certified Public Accountants, SOCPA Certified Internal Auditor, CIA Certified Fraud Examiner, CFE Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-09-06 Corresponding to 1444-02-10 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Company’s board of directors expressed its sincere thanks and appreciation to Eng. Ahmed Abdullah Alrebdi for his efforts and valuable contribution during his membership in the Audit Committee 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 Alwasail Industrial Co. Board invites its shareholders to attend the 13th Extraordinary General Assembly Meeting the (First Meeting) Alwasail Industrial Co. Board invites its shareholders to attend the 13th Extraordinary General Assembly Meeting the (First Meeting) 4148 ALWASAIL INDUSTRIAL 5.32 % 1447/10/21     09/04/2026 15:56:33 Correction announcement from Alwasail Industrial Co. in regards to the company's announcement of annual financial results ending 31-12-2025 Correction announcement from Alwasail Industrial Co. in regards to the company's announcement of annual financial results ending 31-12-2025 4148 ALWASAIL INDUSTRIAL 5.32 % 1447/09/26     15/03/2026 08:19:28 Alwasail Industrial Co. announces the board of director’s recommendation to distribute cash dividends for Financial results for the fiscal year ending 12/31/2025 Alwasail Industrial Co. announces the board of director’s recommendation to distribute cash dividends for Financial results for the fiscal year ending 12/31/2025 4148 ALWASAIL INDUSTRIAL 5.32 % 1447/09/23     12/03/2026 08:02:29 View all announcements Company Performance ALWASAIL INDUSTRIAL 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 2.9 2.92 2.94 2.96 2.98 3 3.02 3.04 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.97 Net Change 0.15 (+5.32%) Value Traded (Sar) 9,727,917.25 Volume Traded 3,286,545 See The Company Profile Upcoming Calendar Dates 4148 ALWASAIL INDUSTRIAL Extraordinary| 2026-05-05 4148 ALWASAIL INDUSTRIAL | 2026-03-12 4148 ALWASAIL INDUSTRIAL | 2025-03-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!erFWeeN61hzUshpCnkr2uQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!erFWeeN61hzUshpCnkr2uQ/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