اعلان إعمار المدينة الإقتصادية عن استقالة وتعيين عضوين في لجنة المراجعة

Emaar The Economic City Announces Resignation and Appointment two Audit Committee Members 4220 EMAAR EC 0.39 % 1442/06/13     26/01/2021 15:51:36 Introduction Emaar The Economic City Company announces the resignation of the two members of the Audit Committee, Mr. Alaa Shakib AlJabri (External) and Mr. Abdullah Ibrahim Al-Howaish (a non-executive board member), and the appointment of Mr. Mazen Nasser Al-Sharfan (External) and Mr. AbdulMajeed Suliman Al-Dakheel (External) as new members of the Audit Committee until the end of the current term of the Committee on 04/23/2023 Name of Resigning Member Abdullah Ibrahim Alhowaish Resignation Submission Date 2021-01-06 Corresponding to 1442-05-22 Resignation Effective Date 2021-01-26 Corresponding to 1442-06-13 Reasons for Resignation he has other obligations Resigning Member Start Date 2020-04-27 Corresponding to 1441-09-04 Name of Resigning Member Alaa Shakib Al-Jabari Resignation Submission Date 2020-12-08 Corresponding to 1442-04-23 Resignation Effective Date 2021-01-26 Corresponding to 1442-06-13 Reasons for Resignation For his Personal Circumstance Resigning Member Start Date 2020-04-27 Corresponding to 1441-09-04 Appointed Member Name Mazen Nasser Al-Sharfan Membership Start Date 2021-01-26 Corresponding to 1442-06-13 Brief Resume of the Appointed Member Mr. Mazen Nasser Al-Sharfan is a graduate of bachelor Accounting from King Abdulaziz University and also has a Master of Accounting from King Abdulaziz University. He has up to 18 years experience in field of internal audit cross several sectors. He is currently working as Director of Internal Audit – Nahdi Medical Company Appointed Member Name AbdulMajeed Sulaiman Al-Dakhil Membership Start Date 2021-01-26 Corresponding to 1442-06-13 Brief Resume of the Appointed Member Mr. AbdulMajeed Sulaiman Al-Dakhil holds a Bachelor's degree in Accounting from the University of South Utah, SOCPA -Member of Saudi Organization of Certified Public Accountants, Member of Licensee Committee of Saudi Arabia Business Valuation Appraisals (Taqeem). has more than 10 years of professional experience in Analysis and examination of financial statements. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-01-26 Corresponding to 1442-06-13 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 Emaar The Economic City announces its Annual Financial results for the period ending on 2025-12-31 Emaar The Economic City announces its Annual Financial results for the period ending on 2025-12-31 4220 EMAAR EC 0.39 % 1447/10/12     31/03/2026 16:03:18 Emaar, the Economic City Announces the Opening of the Nomination Period for the Board of Directors’ Membership Emaar, the Economic City Announces the Opening of the Nomination Period for the Board of Directors’ Membership 4220 EMAAR EC 0.39 % 1447/09/26     15/03/2026 08:28:43 Emaar, the Economic City Announces the Extension of the Audit Committee's Term Emaar, the Economic City Announces the Extension of the Audit Committee's Term 4220 EMAAR EC 0.39 % 1447/09/26     15/03/2026 08:02:14 View all announcements Company Performance EMAAR EC 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 10:30 11:00 11:30 12:00 11:00 12:00 10.15 10.2 10.25 10.3 10.35 10.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.24 Net Change 0.04 (+0.39%) Value Traded (Sar) 2,245,515.2 Volume Traded 218,954 See The Company Profile Upcoming Calendar Dates 4220 EMAAR EC | 2026-06-26 4220 EMAAR EC Capital Increase – Debt Conversion| 2024-09-08 4220 EMAAR EC Capital Reduction| 2024-09-08 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!YXzjlNvTQPZt8IxBiTSZBA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!YXzjlNvTQPZt8IxBiTSZBA/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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