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Fitaihi Holding Group Announces the Formation of the Audit Committee 4180 FITAIHI GROUP 0.00 % 1446/10/24     22/04/2025 15:36:36 Introduction Fatihi Holding Group announces the resolution of the Board of Directors issued on 22-04-2025 to form the Audit Committee for the current term of its Board of Directors, which started on 22-04-2025 and ends on 21-04-2028, as follows: Dr. Adnan Abdulfattah M. Soufi (Committee Chairman) - Board Member - Independent Dr. Ibrahim Hassan M. Almadhoon (Member) - Board Member - Non-executive Dr. Ibrahim M. Omar Badawood (Member) - Board Member - Independent Appointed Member Name Dr. Adnan Abdulfattah M. Soufi (Committee Chairman) Membership Start Date 2025-04-22 Corresponding to 1446-10-24 Brief Resume of the Appointed Member He holds a Ph.D. in Business Administration and has over 30 years of extensive experience in corporate management, board membership, governance, business development, strategy, change management, transformation programs, and institutional investment. He was serving as a Chairman of the Audit Committee, and a member of the Risk Management Committee until the end of the Board’s term on April 21, 2025. The date of the approval by other official authorities N/A Appointed Member Name Dr. Ibrahim Hassan M. Almadhoon (Committee Member) Membership Start Date 2025-04-22 Corresponding to 1446-10-24 Brief Resume of the Appointed Member He holds a Ph.D. in Civil Engineering and has over 30 years of extensive experience in corporate management, board membership, governance, and business development. He was serving as a Vice Chairman of the Board of Directors, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee, Member of the Audit Committee, and Member of the Investment Committee until the end of the Board’s term on April 21, 2025. The date of the approval by other official authorities N/A Appointed Member Name Dr. Ibrahim M. Omar Badawood (Committee Member) Membership Start Date 2025-04-22 Corresponding to 1446-10-24 Brief Resume of the Appointed Member He holds a Ph.D. in Business Administration and has been serving as an executive director at Abdul Latif Jameel since 2000, in addition to his role as the CEO of Bab Rizq Jameel. He was serving as a Member of the Company’s Audit Committee until the end of the Board’s term on April 21, 2025. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-22 Corresponding to 1446-10-24 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 The Board of Directors of Fitaihi Holding Group Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) Through Means of Modern Technology The Board of Directors of Fitaihi Holding Group Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) Through Means of Modern Technology 4180 FITAIHI GROUP 0.00 % 1447/10/11     30/03/2026 15:55:03 Fitaihi Holding Group Announces the Board of Directors’ Recommendation to Transfer the Entire Balance of the Statutory Reserve to Retained Earnings Fitaihi Holding Group Announces the Board of Directors’ Recommendation to Transfer the Entire Balance of the Statutory Reserve to Retained Earnings 4180 FITAIHI GROUP 0.00 % 1447/09/22     11/03/2026 15:49:09 Fitaihi Holding Group Announces Annual Consolidated Financial Results for the Year Ended 31-12-2025 Fitaihi Holding Group Announces Annual Consolidated Financial Results for the Year Ended 31-12-2025 4180 FITAIHI GROUP 0.00 % 1447/09/21     10/03/2026 15:45:45 View all announcements Company Performance FITAIHI GROUP 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 10:20 10:40 11:00 10:30 11:00 2.61 2.62 2.63 2.64 2.65 2.66 2.67 2.68 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.67 Net Change 0.0 (0.0%) Value Traded (Sar) 405,680.64 Volume Traded 153,159 See The Company Profile Upcoming Calendar Dates 4180 FITAIHI GROUP Extraordinary| 2026-05-03 4180 FITAIHI GROUP | 2025-10-28 4180 FITAIHI GROUP | 2025-04-22 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!74eevCDgzTFCSIVpBeAwJg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!74eevCDgzTFCSIVpBeAwJg/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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