إعلان شركة لومي للتأجير عن إعادة تشكيل لجنة المراجعة

Lumi Rental Co. Announces the Reconstitution of the Audit Committee 4262 LUMI -0.61 % 1447/08/17     05/02/2026 08:10:18 Introduction Lumi Rental Company announces that the Board of Directors (the “Board”) has passed a resolution by circulation, dated 15/08/1447 AH (corresponding to 03/02/2026 AD) to reconstitute the Audit Committee (the “Committee”). The reconstitution shall be effective as of the date of approval of the circular resolution and shall remain in effect until the end of the current Board term on 12/11/1448 AH (corresponding to 19/04/2027 AD). Audit Committee composition before the reconstitution: 1. Mr. Sulaiman Nasser Alhatlan (Chairman of the Committee) - Board Member (Non-Executive) 2. Mr. Ahmed Samer Hamdi Alzaim - Board Member (Non-Executive) 3. Mr. Ahmed Abdullah Alkanhal - Member from outside the Board 4. Ms. Rana Nasser Alomair - Member from outside the Board Audit Committee composition after the reconstitution: 1. Mr. Sulaiman Nasser Alhatlan (Chairman of the Committee) - Board Member (Non-Executive) 2. Mr. Ahmed Samer Hamdi Alzaim - Board Member (Non-Executive) 3. Mr. Khalid Mohammed Alamoudi - Board Member (Independent) 4. Mr. Ahmed Abdullah Alkanhal - Member from outside the Board Appointed Member Name Mr. Khalid Mohammed Alamoudi - Board Member (Independent) Membership Start Date 2026-02-04 Corresponding to 1447-08-16 Brief Resume of the Appointed Member Mr. Khalid Mohammed Alamoudi holds a Bachelor’s degree in Industrial Management from King Fahd University of Petroleum and Minerals, Dhahran, Kingdom of Saudi Arabia. He has more than 20 years of experience in banking, real estate finance, and real estate development, in addition to his experience in areas related to oversight and supervision of financial performance. Throughout his career, he has held several leadership positions, including serving as the CEO of Jabal Omar Development Company, along with prior experience in the banking sector and housing and financing fields. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-02-03 Corresponding to 1447-08-15 Additional Information Pursuant to the above-referenced Board resolution approving the reconstitution of the Audit Committee, the membership of Ms. Rana Nasser Alomair on the Committee has concluded effective as of the date of approval of the circular resolution. The Board of Directors extends its sincere appreciation and gratitude to her for her efforts and contributions during her tenure on the Audit Committee and wishes her continued success. 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 Lumi Rental Co. announces its Annual Financial results for the period ending on 2025-12-31 Lumi Rental Co. announces its Annual Financial results for the period ending on 2025-12-31 4262 LUMI -0.61 % 1447/09/08     25/02/2026 08:09:26 Lumi Rental Co. Announces the Reconstitution of the Audit Committee Lumi Rental Co. Announces the Reconstitution of the Audit Committee 4262 LUMI -0.61 % 1447/08/17     05/02/2026 08:10:18 Lumi Rental Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting) Lumi Rental Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting) 4262 LUMI -0.61 % 1447/06/24     15/12/2025 08:01:37 View all announcements Company Performance LUMI 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 11:00 10:15 10:30 10:45 10:30 11:00 35.45 35.5 35.55 35.6 35.65 35.7 35.75 35.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 35.58 Net Change -0.22 (-0.61%) Value Traded (Sar) 1,965,276.32 Volume Traded 55,179 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!L_z2CG1noGEIPYiTHPEkeA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!L_z2CG1noGEIPYiTHPEkeA/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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