اعلان شركة البحر الأحمر العالمية عن تشكيل أعضاء لجنة المراجعة

Red Sea International Co. Announces the formation of Audit Committee members 4230 RED SEA 0.37 % 1445/11/18     26/05/2024 15:55:46 Introduction Red Sea International Co. would like to announce the formation of the Audit Committee for the new term starting on May 10, 2024, and ending on May 9, 2027, based on Board of Directors resolution, as follows: Appointed Member Name Mr. Mohammed Zahir Al -Munajjed Membership Start Date 2024-05-10 Corresponding to 1445-11-02 Brief Resume of the Appointed Member Mr. Mohammed Zahir is a member of multiple committees, including the Executive Committee, Audit Committee, Nominating Committee, and Risk Committee, within several prominent organizations such as Kanadasa Water Services, Al Khaleejia General Insurance, Red Sea International, Ajeel Finance, and Omako Company. Mr. Al-Munajjed holds a master's degree in business administration from Harvard University (1982) and a bachelor's degree in law and business administration from the American University of Beirut (1977). The date of the approval by other official authorities N/A Appointed Member Name Mr. Sami bin Ahmed bin Mahfouz Membership Start Date 2024-05-10 Corresponding to 1445-11-02 Brief Resume of the Appointed Member Mr Sami is the Chairman of the Board of Directors at First Fix company. He served as the Chief Risk Officer and held various managerial and executive positions at Al Ahli Bank for 25 years. In addition to his experience at Al Ahli Bank, he also spent 15 years in multiple roles at Rawasi Solutions for Financial Consulting His academic credentials include a Bachelor's degree in Business Administration from Ohio State University (1980) and a certificate program in Executive Development from Darden School of Business, University of Virginia, completed in 2001. The date of the approval by other official authorities N/A Appointed Member Name Mr. Mohammed Husni Jazeel Membership Start Date 2024-05-10 Corresponding to 1445-11-02 Brief Resume of the Appointed Member Mr. Mohammed Prior to his current position as Chief Operating Officer since 2021, Mr. Jazeel served as Financial Manager at Al-Dabbagh Holding Group for 22 years, from 1999 to 2021. He has also served as a Director at Agricultural Development Company Limited from 1997 to 1999. In addition to his leadership roles, Mr. Jazeel is an active member of various corporate committees, including the Audit Committee at Saeed Company, Petrolube Oils, and Petromin, as well as the Audit Committee, Nominating and Remuneration Committee at Food Development Company, and the Risk Management Committee at Al Khaleejia General Insurance. Mr. Jazeel holds a bachelor's degree in accounting, obtained in 1992 from the Association of Chartered Certified Accountants (ACCA). The date of the approval by other official authorities N/A Appointed Member Name D/Mazen Hassounah Membership Start Date 2024-05-10 Corresponding to 1445-11-02 Brief Resume of the Appointed Member Dr. Hassounah has over 37 years of experience in engineering, planning, corporate advisory, investment banking, asset management and financial services in various academic and non-academic positions in Saudi Arabia, Canada and the UK. Prior to his current position, he held the position of CEO & Managing Director of Rana Investment Company during the period from 2000 to 2008, and the position of Deputy CEO during the period from 1995 to 2000. Dr. Hassounah is also a board member of Best Trading Company and the Arab Palestinian Investment Company (APIC). He serves as the Chairman of Audit Committees of APIC and AXA Cooperative Insurance Company and as a member of the Audit & Compliance Committee of Alpha Capital. Further, for several years, Dr. Hassounah served as a board member of Ettihad Etisalat (Mobily), SHUAA Capital and AXA Cooperative Insurance Company, and as a member of the Investment Committee of the Riyadh Chamber of Commerce and Industry. Dr. Mazen holds bachelor’s degree in civil engineering from the University of Petroleum & Minerals in Dhahran, KSA (1982), and a Masters (1988) and PhD. (1992) in Planning from the University of Toronto, Canada The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-05-12 Corresponding to 1445-11-04 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 Red Sea International Co. announces its Annual Financial results for the period ending on 2025-12-31 Red Sea International Co. announces its Annual Financial results for the period ending on 2025-12-31 4230 RED SEA 0.37 % 1447/10/12     31/03/2026 16:22:27 Red Sea International Co. announces intention to issue Saudi Riyal-denominated sukuk to be offered via the website of Tarmeez Capital Financial Company, which is licensed by the Capital Market Authority to establish a platform for offering and investing in debt instruments. Red Sea International Co. announces intention to issue Saudi Riyal-denominated sukuk to be offered via the website of Tarmeez Capital Financial Company, which is licensed by the Capital Market Authority to establish a platform for offering and investing in debt instruments. 4230 RED SEA 0.37 % 1447/10/10     29/03/2026 15:43:38 Addendum Announcement from Red Sea International Co. in regards to Red Sea International Co. Announces the Board's Recommendation to Increase the Capital by Offering Right Issues Addendum Announcement from Red Sea International Co. in regards to Red Sea International Co. Announces the Board's Recommendation to Increase the Capital by Offering Right Issues 4230 RED SEA 0.37 % 1447/10/05     24/03/2026 08:00:27 View all announcements Company Performance RED SEA 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 11:00 10:30 11:00 21.5 21.55 21.6 21.65 21.7 21.75 21.8 21.85 21.9 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 21.75 Net Change 0.08 (+0.37%) Value Traded (Sar) 2,506,131.8 Volume Traded 115,554 See The Company Profile Upcoming Calendar Dates 4230 RED SEA | 2024-05-10 4230 RED SEA Capital Increase – Debt Conversion| 2024-04-01 4230 RED SEA Capital Reduction| 2022-04-14 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!D5QUPX0kACH5RHKSZgjetg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!D5QUPX0kACH5RHKSZgjetg/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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