إعلان شركة بن داود القابضة عن تشكيل لجنة المراجعة

BinDawood Holding Company Announces ‎the formation of the Audit Committee 4161 BINDAWOOD 0.20 % 1446/11/10     08/05/2025 15:31:11 Introduction BinDawood Holding Company is pleased to announce its Board ‎of Directors resolution dated on 08/05/2025 ‎corresponding to 10/11/1446H regarding the formation‎ of the Audit Committee for the new term that ‎took effect as of 08/05/2025 for four years and will end on ‎‎07/05/2029 the members were as ‎follows:‎ Dr. Abdulrahman Mohammad Al Barrak (Chairman - Independent member) Mr. Amer Abbas Shaker (from outside the Board -Independent member) Mr. Khalid Abdulrahman Albanami (from outside the Board – Independent member) Appointed Member Name Dr. Abdulrahman Mohammad Al Barrak Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Dr. Abdulrahman has over 28 years of experience in financial markets, corporate governance and internal audit, and has held several key positions in governance and Board management. He currently holds several prominent positions, including board member and chairman of the Nomination and Remuneration Committee at the Saudi Health Holding Company, and chairman of the Audit Committee at the Saudi Credit Bureau (SIMAH) and Elm company in addition to numerous other positions in corporate and investment. He also holds a PhD in Finance from Newcastle University, UK. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Amer Abbas Shaker Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Mr. Amer has extensive experience in the fields of internal audit and financial audit. He currently holds several key positions, including a member of the Audit Committee of the General Authority for the Protection of Coral Reefs and Turtles in the Red Sea, and Head of the Internal Audit Department. Mr. Amer holds professional certifications, including Certified Internal Auditor (CIA) and Certified Information Systems Auditor (CISA). He also served as Audit and Risk Manager at Red Sea Gateway and as External Audit Manager at Ernst & Young. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Khalid Abdulrahman Albanami Membership Start Date 2025-05-08 Corresponding to 1446-11-10 Brief Resume of the Appointed Member Mr. Khalid brings over 27 years of extensive experience in finance, strategy, accounting and auditing. He currently serves in several key roles, including Chief Financial Officer (CFO) at Etihad Etisalat Company (Mobily) and as a member of the Audit Committee at the King Abdullah Financial District (KAFD). Throughout his career, he has held a number of senior leadership positions at prominent organizations, including CFO and Executive Vice President of Shared Services at the Saudi Railway Company (SAR), as well as Financial Controller at the National Water Company. Mr. Khalid holds a Bachelor degree in Financial Management from King Saud University and MBA with a concentration in Finance from the Sam M. Walton College of Business at the University of Arkansas, Fayetteville, USA. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-08 Corresponding to 1446-11-10 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 BinDawood Holding Company announces the signing of a Share Purchase Agreement for the acquisition of 51% of the shares in Vaza Food Company, valued at SAR 217.9 million BinDawood Holding Company announces the signing of a Share Purchase Agreement for the acquisition of 51% of the shares in Vaza Food Company, valued at SAR 217.9 million 4161 BINDAWOOD 0.20 % 1447/10/19     07/04/2026 08:12:54 BinDawood Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 BinDawood Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 4161 BINDAWOOD 0.20 % 1447/09/21     10/03/2026 08:05:59 BinDawood Holding Company announces the opening of its first store in Qatar under the “BinDawood” brand. BinDawood Holding Company announces the opening of its first store in Qatar under the “BinDawood” brand. 4161 BINDAWOOD 0.20 % 1447/08/28     16/02/2026 08:01:21 View all announcements Company Performance BINDAWOOD 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 4.97 4.98 4.99 5 5.01 5.02 5.03 5.04 5.05 5.06 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 5.01 Net Change 0.01 (+0.2%) Value Traded (Sar) 2,265,106.4 Volume Traded 452,008 See The Company Profile Upcoming Calendar Dates 4161 BINDAWOOD | 2025-11-10 4161 BINDAWOOD | 2025-05-08 4161 BINDAWOOD | 2025-03-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!_jt__B6A7EoTQ8_OrHeFDg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!_jt__B6A7EoTQ8_OrHeFDg/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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