اعلان شركة ثمار التنمية القابضة عن استقالة وتعيين عضو لجنة المراجعة

Thimar Development Holding Co. Announces Resignation and Appointment Audit Committee Member 4160 THIMAR 0.06 % 1443/11/27     26/06/2022 08:07:29 Introduction Thimar Development Holding Company announces that Mr. Abdulaziz bin Awajan Al-Rashidi has submitted his resignation from the membership of the Audit Committee on May 13, 2022 G, The board of directors agreed to accept the resignation June 23, 2022 G, as his resignation takes effect from the date of 07/06/2022 G. The Board expressed their great to Mr. Abdul Aziz bin Awajan Al-Rashidi for his effort and contribution during his tenure in the Committee. The Audit Committee has also appointed His Excellency Eng. Walid bin Abdulaziz Al-Showair, and this appointment will be presented to the General Assembly at its first meeting for approval. The Audit Committee welcomes His Excellency Eng. Waleedbin Abdulaziz Al-Showair, wishing him success. Name of Resigning Member Abdulaziz bin Awajan Al-Rashidi Resignation Submission Date 2022-05-31 Corresponding to 1443-11-01 Resignation Effective Date 2022-06-07 Corresponding to 1443-11-08 Reasons for Resignation Personal circumstances Resigning Member Start Date 2021-08-16 Corresponding to 1443-01-08 Appointed Member Name Walid bin Abdulaziz Al-Showair Membership Start Date 2022-06-23 Corresponding to 1443-11-24 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Agricultural Engineering in 1999 and is currently a member of the Board of Directors Management at Themar Development Holding Company Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-06-23 Corresponding to 1443-11-24 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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 An additional announcement from thimar Development Holding Company regarding the extension of the nomination period for membership of the board of directors for the next session An additional announcement from thimar Development Holding Company regarding the extension of the nomination period for membership of the board of directors for the next session 4160 THIMAR 0.06 % 1447/10/24     12/04/2026 08:24:30 Thimar Development Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 Thimar Development Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 4160 THIMAR 0.06 % 1447/10/11     30/03/2026 07:56:31 Announcement of Thimar Development Holding Company Regarding the Results of the Ordinary General Assembly Meeting (Second Meeting) Announcement of Thimar Development Holding Company Regarding the Results of the Ordinary General Assembly Meeting (Second Meeting) 4160 THIMAR 0.06 % 1447/09/09     26/02/2026 08:10:06 View all announcements Company Performance THIMAR 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 10:15 10:50 10:25 10:10 10:50 34.3 34.35 34.4 34.45 34.5 34.55 34.6 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 34.46 Net Change 0.02 (+0.06%) Value Traded (Sar) 176,404.26 Volume Traded 5,127 See The Company Profile Upcoming Calendar Dates 4160 THIMAR | 2026-05-14 4160 THIMAR Capital Reduction| 2023-11-30 4160 THIMAR Rights Issue| 2023-06-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!z1-kNWe7rnuf9q31XEE8Nw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!z1-kNWe7rnuf9q31XEE8Nw/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