إعلان مدينة المعرفة الاقتصادية عن تشكيل لجنة المراجعة

Knowledge Economic City Announces the Formation of the Audit Committee 4310 KEC -0.26 % 1446/01/23     29/07/2024 08:01:57 Introduction Reference to the Extraordinary General Assembly Meeting of the Knowledge Economic City Company (the "Company") held on 30 June 2024, during which the members of the Company's Board of Directors were elected for a new term of four years from 28 July 2024 through 27 July 2028, the Company is pleased to announce the decisions made by its Board of Directors on 28 July 2024, to form the Audit Committee as follows: Appointed Member Name Mr. Basel Mohammed Binjabr (Independent Member) Chairman of the Committee Membership Start Date 2024-07-28 Corresponding to 1446-01-22 Brief Resume of the Appointed Member Over 25 years of extensive experience in various fields, including executive management, investment, strategic planning, and information technology development. Additionally, he is a member of the Board of Directors and committees for several joint-stock companies engaged in diverse activities such as investment, insurance, real estate development, and finance. Holds an MBA from the University of Detroit, Michigan, USA, and a BA in Business Administration from King Saud University. The date of the approval by other official authorities N.A. Appointed Member Name Eng. Mohammed AbdulMohsen Algrenees (Independent Member) Committee Member Membership Start Date 2024-07-28 Corresponding to 1446-01-22 Brief Resume of the Appointed Member More than 20 years of experience in the fields of investment, governance, portfolios, and stock management, gained from working at several investment houses and companies. Holds a bachelor’s degree in engineering and several courses and training programs in the areas of administration, investment, and finance. The date of the approval by other official authorities N.A. Appointed Member Name Eng. Ahmed Yaqoob Almukhdeb (Independent Member) Committee Member Membership Start Date 2024-07-28 Corresponding to 1446-01-22 Brief Resume of the Appointed Member More than 26 years of experience in areas of real estate development in planning, design, and execution. Holds a bachelor’s degree from the College of Engineering at King Saud University, in addition to several courses and training programs from various international universities and institutes in project management, business and related fields. The date of the approval by other official authorities N.A. Appointed Member Name Eng. Tarek AbdulAziz Alrikhaimi (Non-Board Member) Committee Member Membership Start Date 2024-07-28 Corresponding to 1446-01-22 Brief Resume of the Appointed Member Over 30 years of experience in banking and investment management, risk management, operations, strategic planning, product development, project and asset management, private equity, corporate finance, treasury, and investments. Holds a Master and a Bachelor of Science in Civil Engineering from King Saud University, along with several training courses in leadership, management, and financial affairs. The date of the approval by other official authorities N.A. Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-07-28 Corresponding to 1446-01-22 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 Knowledge Economic City announces its Annual Financial results for the period ending on 2025-12-31 Knowledge Economic City announces its Annual Financial results for the period ending on 2025-12-31 4310 KEC -0.26 % 1447/09/27     16/03/2026 08:27:59 Knowledge Economic City Announces the Obtaining of Sharia Compliant Financing Knowledge Economic City Announces the Obtaining of Sharia Compliant Financing 4310 KEC -0.26 % 1447/08/10     29/01/2026 15:44:17 Knowledge Economic City Announces the Signing of a Construction Contract for Structural and Embedded MEP Works of Riyadh Schools Complex at Knowledge Economic City - with Astra Construction Company Knowledge Economic City Announces the Signing of a Construction Contract for Structural and Embedded MEP Works of Riyadh Schools Complex at Knowledge Economic City - with Astra Construction Company 4310 KEC -0.26 % 1447/08/03     22/01/2026 08:18:54 View all announcements Company Performance KEC 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 11:10 10:50 11:00 11.54 11.56 11.58 11.6 11.62 11.64 11.52 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.61 Net Change -0.03 (-0.26%) Value Traded (Sar) 294,189.08 Volume Traded 25,395 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!yJlyq_6fEf72TDDpvT4RQg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!yJlyq_6fEf72TDDpvT4RQg/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