اعلان شركة فواز عبدالعزيز الحكير وشركاه (سينومي ريتيل) عن إعادة تشكيل لجنة المراجعة

Fawaz Abdulaziz Alhokair Company (Cenomi Retail) Announces the Reconstitution of the Audit Committee 4240 CENOMI RETAIL -0.12 % 1447/03/30     22/09/2025 08:19:14 Introduction Fawaz Abdulaziz Alhokair Company (Cenomi Retail) announces the Board of Directors Resolution on 29/03/1447H (Corresponding to 21/09/2025) to Reconstitute the Audit Committee by appointing the following Board Members as committee members: Mr. Tariq Saad AlTwijrey, Mr. Ismail Hassan AlKhatib, and Mr. Russell Rodriguez, in addition to the current committee members, Dr. Abdulrahman Mohammed Alanqari and Mr. Ahmed Saleh AlSultan. The appointment is effective from from the date of the Board Resolution mentioned above and continue until the end of the current Board’s term on 11/08/2026. Accordingly, the composition of the Audit Committee after the Reconstitution Resolution is as follows: 1. Mr. Tariq Saad AlTwijrey (Chairman – Independent) 2. Dr. Abdulrahman Mohammed Alanqari (Independent) 3. Mr. Ahmed Saleh AlSultan (Non-Executive) 4. Mr. Ismail Hassan Al-Khatib (Non-Executive) 5. Mr. Russell Rodriguez (Non-Executive) Appointed Member Name Mr. Tariq Saad AlTwijrey Membership Start Date 2025-09-21 Corresponding to 1447-03-29 Brief Resume of the Appointed Member Tariq Saad Al-Twijrey is an investment strategy expert with over 25 years of experience in managing multi-asset investments and a proven track record in wealth growth and delivering strong returns. He currently serves as the General Director of Investment at King Abdulaziz & His Companions Foundation for Giftedness & Creativity (Mawhiba), where he leads the investment team and oversees portfolio management. He has held several influential leadership roles, including CEO Advisor at Cenomi Centers, Regional Head of Private Banking at Bank Albilad, and Director of Equities at Naseel Holding. He also served as Deputy CEO at Wasatah Capital. Tariq is an Independent Board Member and serves on multiple board committees of major companies, including Alandalus Property, SAB Invest Funds, and Elfaleh. He previously served as a board member at Thob Al Aseel, Sadr Logistics, and HSBC Funds. He holds an Executive MBA from King Saud University and a Bachelor’s degree in Business Administration from the Arab Open University. He has also completed numerous advanced executive programs in leadership, strategy, valuation, portfolio management, financial analysis, and capital markets from renowned institutions such as London Business School. The date of the approval by other official authorities Not Applicable Appointed Member Name Ismail Hassan Elkhatib Membership Start Date 2025-09-21 Corresponding to 1447-03-29 Brief Resume of the Appointed Member Mr. Elkhatib holds a Bachelor of Science in Business Administration with a concentration in Accounting and Finance from the American University of Sharjah, UAE. With over 20 years of experience, Mr. Elkhatib is a Senior Executive at Al-Futtaim Group, specializing in strategy, capital structuring, corporate finance, and financial management across diverse sectors in the Middle East, including real estate development, asset management, trading, and manufacturing. He has held leadership roles at leading organizations such as Al-Futtaim Group, Dubai Holding, and Nestle. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Russell Rodrigues Membership Start Date 2025-09-21 Corresponding to 1447-03-29 Brief Resume of the Appointed Member Mr. Rodrigues holds a Bachelor of Commerce from the University of Bombay and is a Chartered Accountant from the Institute of Chartered Accountants in India. He is also a Certified Management Accountant and Certified Financial Manager from the Institute of Management Accountants, India. Mr. Rodrigues is the Group Director of Internal Audit at Al-Futtaim Group, where he oversees the global internal audit function and ensures strong financial governance and risk management. With over 30 years at Al-Futtaim Group, he has held various roles spanning accounting, financial reporting, shared services, treasury, IT, and financial control, and has previously served as Chief Financial Officer of the Retail and Automotive Divisions. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-21 Corresponding to 1447-03-29 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 AFG International Co. (Cenomi Retail) announces the opening of the nomination period for the Board of Directors membership for the upcoming term AFG International Co. (Cenomi Retail) announces the opening of the nomination period for the Board of Directors membership for the upcoming term 4240 CENOMI RETAIL -0.12 % 1447/10/21     09/04/2026 15:49:11 AFG International Co. (Cenomi Retail) announces its Annual Financial results for the Period Ending on 31 December 2025 ( Twelve Months ) AFG International Co. (Cenomi Retail) announces its Annual Financial results for the Period Ending on 31 December 2025 ( Twelve Months ) 4240 CENOMI RETAIL -0.12 % 1447/09/23     12/03/2026 16:31:50 Fawaz Abdulaziz Alhokair Co (Cenomi Retail) announces the completion of the formalities to change the Company’s commercial name to (AFG International Company) Fawaz Abdulaziz Alhokair Co (Cenomi Retail) announces the completion of the formalities to change the Company’s commercial name to (AFG International Company) 4240 CENOMI RETAIL -0.12 % 1447/08/01     20/01/2026 15:39:58 View all announcements Company Performance CENOMI RETAIL 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 15.85 15.9 15.95 16 16.05 16.1 16.15 16.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 15.98 Net Change -0.02 (-0.12%) Value Traded (Sar) 2,493,239.77 Volume Traded 155,924 See The Company Profile Upcoming Calendar Dates 4240 CENOMI RETAIL | 2026-08-12 4240 CENOMI RETAIL | 2023-08-12 4240 CENOMI RETAIL Capital Reduction| 2022-03-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!IKU0MzOYyOE9M4Bmq2q8CA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!IKU0MzOYyOE9M4Bmq2q8CA/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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