اعلان شركة سمو العقارية عن استقالة رئيس لجنة المراجعة وتعيين عضو في لجنة المراجعة وتغير في تشكيل رئاسة اللجنة

Sumou Real Estate Company announces the resignation of the Chairman of the Audit Committee, the appointment of a member of the Audit Committee, and a change in the composition of the Committee’s Chairmanship 4323 SUMOU 0.14 % 1446/06/24     25/12/2024 08:23:23 Introduction Sumou Real Estate Company announces the acceptance of the resignation of the Chairman of the Audit Committee, Mr. Khaled Saleh Al Aqeel, from the Audit Committee and the appointment of Mr. Abdulrahman Ayed Al-Qahtani as a member of the Audit Committee and a change in the formation of the Committee’s Chairmanship Name of Resigning Member Khaled Saleh Al Aqeel Resignation Submission Date 2024-12-22 Corresponding to 1446-06-21 Resignation Effective Date 2024-12-24 Corresponding to 1446-06-23 Reasons for Resignation Termination of membership in the Board of Directors Resigning Member Start Date 2023-08-16 Corresponding to 1445-01-29 Appointed Member Name Abdulrahman Ayed Al-Qahtani Membership Start Date 2024-12-24 Corresponding to 1446-06-23 Brief Resume of the Appointed Member Mr. Abdulrahman Ayed Al-Qahtani holds a bachelor’s degree in financial management from the University of Mohamed Bin Fahd in 2017. He currently holds the position of Chairman of Adeer Real Estate Company. Mr. Abdulrahman Ayed Al-Qahtani has more than 8 years of practical experience in a number of different sectors. He has held a number of executive positions for entities working in various sectors, including information technology, real estate and urban development and investment. He currently holds the position of a member of the boards of directors and committees in several joint-stock companies and real estate funds. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-24 Corresponding to 1446-06-23 Additional Information The committee shall be formed as follows: 1- Mr. Ziad Bassam Al Bassam, Chairman of the Audit Committee (Board member - Independent). 2- Mr. Saeed Salem Al Nahdi (Board Member - Non-Executive). 3- Mr. Faisal Abdalla Al-Khaldi (Board Member – Independent). 4- Mr. Abdulrahman Ayed Al-Qahtani (Board Member - Non-Executive). 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 Sumou Real Estate Company announces the singing of an infrastructure development management, marketing and sales agreement for the residential and commercial land plots – located in Riyadh and owned by Kingdom Real Estate Development Company Limited and Trade Centre Company Limited. Sumou Real Estate Company announces the singing of an infrastructure development management, marketing and sales agreement for the residential and commercial land plots – located in Riyadh and owned by Kingdom Real Estate Development Company Limited and Trade Centre Company Limited. 4323 SUMOU 0.14 % 1447/10/19     07/04/2026 08:10:39 Sumou Real Estate Co. announces the board of director’s decision to distribute cash dividends for Second half of 2025 Sumou Real Estate Co. announces the board of director’s decision to distribute cash dividends for Second half of 2025 4323 SUMOU 0.14 % 1447/09/15     04/03/2026 08:19:25 Sumou Real Estate Co. announces its Annual Financial results for the period ending on 2025-12-31 Sumou Real Estate Co. announces its Annual Financial results for the period ending on 2025-12-31 4323 SUMOU 0.14 % 1447/09/15     04/03/2026 08:09:26 View all announcements Company Performance SUMOU 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 10:20 10:50 11:00 29 29.1 29.2 29.3 29.4 29.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 29.34 Net Change 0.04 (+0.14%) Value Traded (Sar) 233,420.8 Volume Traded 7,986 See The Company Profile Upcoming Calendar Dates 4323 SUMOU | 2026-03-04 4323 SUMOU | 2025-08-03 4323 SUMOU | 2025-03-09 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!zp8ZWfwbt4MsYNJ1mqsLVQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!zp8ZWfwbt4MsYNJ1mqsLVQ/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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