تعلن شركة المنجم للأغذية عن قرار مجلس الإدارة بتشكيل لجنة المراجعة

Almunajem Foods Company announces the Board of Directors resolution to formation the Audit Committee 4162 ALMUNAJEM 0.68 % 1446/08/17     16/02/2025 09:49:44 Introduction Almunajem Foods Co. is pleased to announce the board’s decision to form an audit committee for the Board of Directors’ term, which commenced on 15-02-2025 and will last for four years, until 14-02-2029 as follows: Mr. Suliman Abdulrhman Abdullah Al-Gwaiz Mr. Abdullah Omer Abdullah Bawazir Eng. Hasan Shakib Murad Al-Jabri The Audit Committee shall choose a chair from among its members. Appointed Member Name Mr. Suliman Abdulrhman Abdullah Al-Gwaiz Membership Start Date 2025-02-15 Corresponding to 1446-08-16 Brief Resume of the Appointed Member He holds a bachelor’s degree in business administration from Portland University in the United States and has over 35 years of extensive experience in banking operations, finance, credit, general business management, and executive management. He has held several leadership positions, including Governor of the General Organization for Social Insurance and Deputy CEO at Riyadh Bank. He currently serves as a board member of the Saudi Industrial Investment Group, a board member at First Saudi Bank (SAB), and a board member at BlackRock Saudi Arabia, and a board member at the Saudi Agricultural and Livestock Investment Company (SALIC). The date of the approval by other official authorities N/A Appointed Member Name Mr. Abdullah Omer Abdullah Bawazir Membership Start Date 2025-02-15 Corresponding to 1446-08-16 Brief Resume of the Appointed Member He holds a bachelor’s degree in accounting from King Saud University and has over 30 years of professional experience in finance and auditing. He has held several financial positions at Ernst & Young, with his last role being Audit Manager, as well as CFO at Al-Munajem Foods and Gulf Catering Company. He currently serves as the CFO at Abdullah Ali Al-Munajem Sons Company, he is a Board member at Baladi Poultry Company. a Supervisory Board member at France Poultry Company (registered in France). The date of the approval by other official authorities N/A Appointed Member Name Eng. Hasan Shakib Murad Al-Jabri Membership Start Date 2025-02-15 Corresponding to 1446-08-16 Brief Resume of the Appointed Member He holds a bachelor degree in Agricultural Engineering from the American University of Beirut and He graduated of the Executive Management Program from Columbia University in the United States. He has over 35 years of managerial and financial experience, with professional expertise in investment banking and corporate finance in the MENA region. He currently serves as the Chairman of Dar Al Tamleek, a Board member of Abunayyan Holding, and a Board member of Franklin Templeton. He also holds several other board and committee memberships. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-02-15 Corresponding to 1446-08-16 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 Almunajem Foods Co. announces its annual financial results for the Period Ending on 2025-12-31 (Twelve Months) Almunajem Foods Co. announces its annual financial results for the Period Ending on 2025-12-31 (Twelve Months) 4162 ALMUNAJEM 0.68 % 1447/09/27     16/03/2026 16:27:19 Addendum Announcement from Almunajem Foods Co. regarding to the Acquisition of Trademark Rights Addendum Announcement from Almunajem Foods Co. regarding to the Acquisition of Trademark Rights 4162 ALMUNAJEM 0.68 % 1447/09/26     15/03/2026 15:54:38 Supplementary Announcement by Almunajem Foods Company Regarding the Acquisition of Trademark Rights Supplementary Announcement by Almunajem Foods Company Regarding the Acquisition of Trademark Rights 4162 ALMUNAJEM 0.68 % 1447/09/22     11/03/2026 15:49:20 View all announcements Company Performance ALMUNAJEM 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 51.7 51.8 51.9 52 52.1 52.2 52.3 52.4 52.5 52.6 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 52.2 Net Change 0.35 (+0.68%) Value Traded (Sar) 5,511,787.05 Volume Traded 105,858 See The Company Profile Upcoming Calendar Dates 4162 ALMUNAJEM | 2025-06-03 4162 ALMUNAJEM | 2025-02-15 4162 ALMUNAJEM | 2024-12-01 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!XmflkuW6-DyubVpqaKHa2Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!XmflkuW6-DyubVpqaKHa2Q/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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