اعلان شركة بنان العقارية عن تعيين عضو لجنة المراجعة

Banan Real Estate Co. Announces Appointment Audit Committee Member 4324 BANAN -0.85 % 1444/08/01     21/02/2023 08:34:14 Introduction Banan Real Estate Company announces the approval of the Board of Directors to appoint Mr. / Abdulaziz Muhammad Al-Arifi , a Saudi national, as a member of the Audit Committee (a member from outside the Board) from the date of February 20, 2023 AD until the end of the current session on December 25, 2025 AD, provided that the appointment is presented to the General Assembly at its first meeting. Appointed Member Name Mr. Abdul Aziz Muhammad Al-Arifi Membership Start Date 2023-02-20 Corresponding to 1444-07-29 Brief Resume of the Appointed Member It is worth mentioning that Mr. Abdulaziz Muhammad Al-Arefi holds a Bachelor’s degree in Accounting from King Saud University, and he has 20 years of practical experience in the field of internal auditing, governance and control, in addition to his membership in the American Society of Auditors. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-02-20 Corresponding to 1444-07-29 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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!G8K3C6GVMRLN8nARUm7gkg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!G8K3C6GVMRLN8nARUm7gkg/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