اعلان شركة فواز عبدالعزيز الحكير وشركاه (سينومي ريتيل) عن استقالة وتعيين رئيس لجنة المراجعة

Fawaz Abdulaziz Alhokair Co. (Cenomi Retail) Announces the Resignation and appointment of the Audit Committee Chairman 4240 CENOMI RETAIL -0.12 % 1444/08/23     15/03/2023 09:17:07 Introduction Fawaz Abdulaziz Alhokair & Co. (Cenomi Retail) announces that the board of directors has approved the resignation of the Chairman of the Audit Committee, Mr. Eid Faleh Al-Shamri, as of March 14, 2023. While continuing as a member of the company's board of directors (independent) The Board of directors extend their appreciation to Mr. Eid Faleh Alshamri for his efforts during his membership as audit committee Chairman. The Board of Directors has also decided to appoint The board member Mr. Ahmed Saleh Al-Sultan (independent), as Chairman of the Audit Committee, as of March 14, 2023. Name of Resigning Member Eid Faleh Al-Shamri Resignation Submission Date 2023-03-12 Corresponding to 1444-08-20 Resignation Effective Date 2023-03-14 Corresponding to 1444-08-22 Reasons for Resignation In implementation of Article Fifty-One, Paragraph G of the amended Corporate Governance Regulations, which requires that a member of the audit committee not be a member of audit committees in more than five listed joint stock companies at the same time. Resigning Member Start Date 2020-08-12 Corresponding to 1441-12-22 Appointed Member Name Ahmed Saleh Al-Sultan Membership Start Date 2023-03-14 Corresponding to 1444-08-22 Brief Resume of the Appointed Member He holds a BA in Finance in 2006 from Qassim University in Saudi Arabia, in 2010 he holds a Master in Business Administration from Brunel University the United Kingdom. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-03-14 Corresponding to 1444-08-22 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 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!9DUcncziWG0dUMBoZP7sNw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!9DUcncziWG0dUMBoZP7sNw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET