اعلان شركة بنان العقارية عن تشكيل لجنة المراجعة

Banan Real Estate Co. Announces Appointment Audit Committee 4324 BANAN -0.85 % 1447/07/08     28/12/2025 16:03:02 Introduction Banan Real Estate Company announces the decision of its Board of Directors to form an Audit Committee for the Board's period , which commenced on December 26, 2025, for a period of three years ending on December 25, 2028. The committee is comprised of the following members: Appointed Member Name Ahmed Suleiman Al-Muzaini Membership Start Date 2025-12-26 Corresponding to 1447-07-06 Brief Resume of the Appointed Member Holder of the Certified Internal Auditor (CIA) certification and specialist in governmental auditing, awarded by the Institute of Internal Auditors (USA) in 2004. Bachelor’s Degree in Business Administration and Economics – King Saud University, Riyadh, Kingdom of Saudi Arabia, 1999. Master of Business Administration (MBA) – Alfaisal University, Riyadh, Kingdom of Saudi Arabia, 2014. The date of the approval by other official authorities Not applicable Appointed Member Name Abdul Aziz Muhammad Al-Arifi Membership Start Date 2025-12-26 Corresponding to 1447-07-06 Brief Resume of the Appointed Member Holder of Bachelor’s Degree in Accounting – King Saud University, 2000. Head of Internal Audit Department – Saudi Technology Development and Investment Company (2021 – Present). Over 20 years of experience in internal auditing, control, and corporate governance. Member of the Institute of Internal Auditors (IIA), USA The date of the approval by other official authorities Not applicable Appointed Member Name Abdul Rahman Khalid Al-Sultan Membership Start Date 2025-12-26 Corresponding to 1447-07-06 Brief Resume of the Appointed Member Master of Applied Finance - University of Newcastle, Australia 2009 Bachelor of Accounting - King Saud University 1999 The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-12-28 Corresponding to 1447-07-08 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 Banan Real Estate Co. Announces an update on Signing of a Memorandum of Understanding with Artal Capital and Mr. Rakan Al-Tassan. Banan Real Estate Co. Announces an update on Signing of a Memorandum of Understanding with Artal Capital and Mr. Rakan Al-Tassan. 4324 BANAN -0.85 % 1447/10/11     30/03/2026 08:24:12 Banan Real Estate Co. announces its Annual Financial results for the period ending on 2025-12-31 Banan Real Estate Co. announces its Annual Financial results for the period ending on 2025-12-31 4324 BANAN -0.85 % 1447/09/21     10/03/2026 15:41:34 Addendum Announcement from Banan Real Estate Co. in regards to the announcement of the renewal of its subsidiary, Al-Aziza Investment and Real Estate Development Company’s contract with Al-Hoqbani Commercial Group Company. Addendum Announcement from Banan Real Estate Co. in regards to the announcement of the renewal of its subsidiary, Al-Aziza Investment and Real Estate Development Company’s contract with Al-Hoqbani Commercial Group Company. 4324 BANAN -0.85 % 1447/07/29     18/01/2026 09:16:22 View all announcements Company Performance BANAN 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 10:20 10:40 11:10 10:30 11:15 3.49 3.5 3.51 3.52 3.53 3.48 3.54 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 3.5 Net Change -0.03 (-0.85%) Value Traded (Sar) 184,757.64 Volume Traded 52,698 See The Company Profile Upcoming Calendar Dates 4324 BANAN | 2025-12-26 4324 BANAN | 2025-12-21 4324 BANAN | 2025-07-08 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!tdo2Z9oNkHgDQvzFFPvBKQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!tdo2Z9oNkHgDQvzFFPvBKQ/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