اعلان شركة سمو العقارية عن استقالة وتعيين عضو لجنة المراجعة

Sumou Real Estate Co. Announces Resignation and Appointment Audit Committee Member 4323 SUMOU 0.14 % 1443/08/10     13/03/2022 08:51:20 Introduction Sumou Real Estate Company announces the resignation of Audit Committee Member Mr. Khalid Ahmed Mostafa Kaid (member from outside the Board) and the Board approval to appoint Mr. Ziad Bassam Mohammed AL Bassam (a member from outside the Board) as a new member of the Audit Committee, this appointment will be discussed at the first General Assembly Meeting for approval. Name of Resigning Member Khalid Ahmed Mostafa Kaid Resignation Submission Date 2022-03-07 Corresponding to 1443-08-04 Resignation Effective Date 2022-03-12 Corresponding to 1443-08-09 Reasons for Resignation Due to personal reasons Resigning Member Start Date 2020-08-16 Corresponding to 1441-12-26 Appointed Member Name Ziad Bassam Mohammed AL Bassam Membership Start Date 2022-03-12 Corresponding to 1443-08-09 Brief Resume of the Appointed Member Mr. Al-Bassam holds a bachelor’s degree in Business Administration in 1988 from King Abdulaziz University in Jeddah and several higher training programs in financial management and investment, in addition to many advanced programs in senior management and strategic planning. He has 30 years of experience in real estate development, investment, insurance and financial management and has held many leadership positions. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-03-12 Corresponding to 1443-08-09 Board Approval The board’s approval shall not be deemed final. This appointment will be discussed at the first General Assembly Meeting for approval Additional Information The Company’s board of directors expressed its sincere thanks and appreciation to Mr. Kaid for his efforts and valuable contribution during his membership in the Audit Committee 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!TfBU5KkKZ6zrtiUcR92dsw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!TfBU5KkKZ6zrtiUcR92dsw/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