اعلان شركة بنان العقارية عن استقالة عضو لجنة المراجعة

Banan Real Estate Co. Announces Resignation Audit Committee Member 4324 BANAN -0.85 % 1444/07/24     15/02/2023 09:20:36 Introduction Banan Real Estate Company announces the approval of the Board of Directors to accept the resignation of a member of the Audit Committee, Mr. / Khalid AbdulAziz Al-Hoshan (a member from outside the Board), provided that the resignation shall be effective from the date of 14 February 2023. The Board will work to appoint a member in the vacant position before the end of the current session of the Committee, according to the procedure followed, as soon as possible, so that the formation of the Committee is in line with the requirements of the relevant statutory articles in terms of the minimum number of members of the Audit Committee (three members), provided that an announcement is made at a later time. For the name of the appointed member in accordance with the requirements of the relevant regulations and instructions. Name of Resigning Member Mr. Khalid Abdul Aziz Al Hoshan Resignation Submission Date 2023-02-14 Corresponding to 1444-07-23 Resignation Effective Date 2023-02-14 Corresponding to 1444-07-23 Reasons for Resignation Due to the application of Article Fifty-One (Paragraph g) of the Corporate Governance Regulations from the Board of Directors of the Market Authority dated 18-1-2023 regarding the formation of the audit committee, it is stated that (A member of the audit committee shall not be a member of the audit committees of more than five listed joint stock companies at the same time) Resigning Member Start Date 2022-12-26 Corresponding to 1444-06-02 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!KGj0Io7wZHutxLBtTJueEg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!KGj0Io7wZHutxLBtTJueEg/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