تعلن شركة المراكز العربية (سينومي سنترز) عن تشكيل لجنة المراجعة

Arabian Centers Company (Cenomi Centers) Announces the Formation of the Audit Committee 4321 CENOMI CENTERS -0.23 % 1446/12/26     22/06/2025 08:12:31 Introduction Arabian Centers Company (Cenomi Centers) announces the Board of Directors’ resolution dated 19-06-2025G, which includes the approval of the formation of the Audit Committee for the current Board of Directors session, effective from 19 June 2025 and for a period of four years (Gregorian) ending on 18-06-2029, as follows: Appointed Member Name Mr. Turki Saud Aldayel Membership Start Date 2025-06-19 Corresponding to 1446-12-23 Brief Resume of the Appointed Member With more than 16 years of experience in the field of investment banking, Turki holds an MBA at the University of Minnesota in the USA and a Bachelor of Science and Economics from King Fahd University of Petroleum and Minerals. He is a former member of the Board of Directors and Audit Committee of Cenomi Centres (2022-2025 term) and is currently the Managing Director and CEO of Ninety One. Turki has previously held several managerial positions, including: • Head of Private Equity, Raidah Investment Company. • Vice President, Saudi Fransi Capital • Associate, Abraaj Capital (Private Equity) • Manager, Riyadh Capital (Investment Bank) Analyst, JP Morgan (Investment Bank) The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Yanal Mwaffaq Sadeq Soudi Membership Start Date 2025-06-19 Corresponding to 1446-12-23 Brief Resume of the Appointed Member Holds a bachelor’s degree in business administration from Oklahoma State University, USA, graduated in 1985, and became a Certified Public Accountant (CPA) through the American Institute of Certified Public Accountants in 1992, which helped him establish a solid foundation in the financial field. He began his professional career as a Senior Auditor at Arthur Andersen in Amman, Jordan, from 1989 to 1995, and later became an Audit Manager at the firm until 2001. He then moved to Ernst & Young as a Senior Manager, where he continued until 2022, taking on key responsibilities, including auditing financial institutions such as banks and insurance companies, while managing the Audit and Financial Consulting departments in the Riyadh office. He also played a strategic role as a member of the Advisory Partner Council for the Europe, Middle East, Africa, and India regions In addition to his executive career, Yanal is actively involved as an independent member of audit and nomination committees for several companies, including the Middle East Pharmaceutical Industries Company, Rafal Real Estate Development Company, and Hana Food Industries Company, where he provides valuable financial insights that contribute to the performance and growth of these businesses. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Zaher Mohamad Ali Fattouh Membership Start Date 2025-06-19 Corresponding to 1446-12-23 Brief Resume of the Appointed Member With over 28 years of experience in the field of finance, Zaher has held key executive roles at Ezdihar Group, Fawaz Alhokair Group, Investment Banking and a leading big 4 audit firm. He has worked on numerus IPOs and M&As transactions in KSA. He holds a Bachelor of Science in Banking and Finance and is a Certified Public Accountant from the New Hampshire Board of Accountancy, USA. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-06-19 Corresponding to 1446-12-23 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 Addendum announcement from Arabian Centers Co. (Cenomi Centers) regarding the Contract Sign Off with Saudi Downtown Company Addendum announcement from Arabian Centers Co. (Cenomi Centers) regarding the Contract Sign Off with Saudi Downtown Company 4321 CENOMI CENTERS -0.23 % 1447/10/21     09/04/2026 15:34:54 Cenomi Centers Signs a Promise to Lease Agreement with Saudi Downtown Company for the Leasing and Operation of a Flagship Destination in Al Khobar. Cenomi Centers Signs a Promise to Lease Agreement with Saudi Downtown Company for the Leasing and Operation of a Flagship Destination in Al Khobar. 4321 CENOMI CENTERS -0.23 % 1447/10/13     01/04/2026 09:11:04 Arabian Centres Co. Announces Contract Sign Off with Saudi Downtown Company Arabian Centres Co. Announces Contract Sign Off with Saudi Downtown Company 4321 CENOMI CENTERS -0.23 % 1447/10/13     01/04/2026 09:09:32 View all announcements Company Performance CENOMI CENTERS 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 10:45 11:00 10:30 11:00 17.3 17.4 17.25 17.275 17.325 17.35 17.375 17.425 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 17.31 Net Change -0.04 (-0.23%) Value Traded (Sar) 2,863,588.63 Volume Traded 165,408 See The Company Profile Upcoming Calendar Dates 4321 CENOMI CENTERS | 2025-08-13 4321 CENOMI CENTERS | 2025-06-19 4321 CENOMI CENTERS | 2025-05-12 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!rnPh6Wh7L4YAdwM6BUzesQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!rnPh6Wh7L4YAdwM6BUzesQ/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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