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Alandalus Property Co. Announces the formation of Audit Committee 4320 ALANDALUS -0.71 % 1445/09/08     18/03/2024 08:24:39 Introduction Alandalus Property Co. Announces the Board of Directors' resolution issued on 17/03/2024 approving the appointment of the Chairman and members of the Audit Committee for a new term of (3) years starting from 10/03/2024 and ending on 09/03/2027 as follows:- Appointed Member Name Mr. Omar bin Hamad Almishal Membership Start Date 2024-03-10 Corresponding to 1445-08-29 Brief Resume of the Appointed Member He holds a bachelor’s degree in education from King Saud University and a higher diploma in systems from the Institute of Management, in addition to being a doctoral researcher in law. He also has more than 20 years of experience in legal affairs and memberships in boards of directors and the audit committee. He currently holds the position of Board Member and CEO of Basqa Holding Company and Rakhaa Investment Company. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Saleh bin Abdullah Al-Yahya Membership Start Date 2024-03-10 Corresponding to 1445-08-29 Brief Resume of the Appointed Member He holds a bachelor’s degree in accounting from King Saud University and a fellowship in accounting and auditing from the Authority of Auditors and Accountants. He currently holds the position of partner in Al-Luhaid and Al-Yahya chartered accountants. He also has more than 20 years of experience as a member of the boards of directors and the audit committee. And also a partner in Ernst & Young Kingdom, and a director. Principal in Ernst & Young USA The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Fahd bin Ahmed Al-Humaidi Membership Start Date 2024-03-10 Corresponding to 1445-08-29 Brief Resume of the Appointed Member He holds a bachelor’s degree in accounting from King Saud University and a master’s degree in computer and information systems from the University of Detroit. He currently works at Thiqa Business Services Company. And also, has more than 20 years of experience as a member of the boards of directors and the audit committee, in addition to many other administrative positions. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-03-17 Corresponding to 1445-09-07 Attached Documents 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 Alandalus Property Co. announces its Annual Financial results for the period ending on 2025-12-31 Alandalus Property Co. announces its Annual Financial results for the period ending on 2025-12-31 4320 ALANDALUS -0.71 % 1447/09/23     12/03/2026 08:00:50 Alandalus Property Co. announces the latest developments related to the signing of a non-binding memorandum of understanding (MoU) with Sama Aquila Educational Company. Alandalus Property Co. announces the latest developments related to the signing of a non-binding memorandum of understanding (MoU) with Sama Aquila Educational Company. 4320 ALANDALUS -0.71 % 1447/09/12     01/03/2026 16:56:33 Alandalus Property Co. Announces Resignation and Appointment of a Board Member Alandalus Property Co. Announces Resignation and Appointment of a Board Member 4320 ALANDALUS -0.71 % 1447/08/20     08/02/2026 16:54:21 View all announcements Company Performance ALANDALUS 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 11:10 10:15 10:55 11:10 10:20 15.35 15.4 15.45 15.5 15.55 15.6 15.65 15.7 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 15.41 Net Change -0.11 (-0.71%) Value Traded (Sar) 93,415.7 Volume Traded 6,031 See The Company Profile Upcoming Calendar Dates 4320 ALANDALUS | 2025-08-10 4320 ALANDALUS | 2025-03-23 4320 ALANDALUS | 2024-03-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!lp0udqgVgatpB5mFMQSpAg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!lp0udqgVgatpB5mFMQSpAg/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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