تعلن الشركة الوطنية للتنمية الزراعية (نادك) عن استقالة وتعيين عضو لجنة

National Agricultural Development Co. (NADEC) Announces Resignation and Appointment of Audit Committee Member 6010 NADEC 0.12 % 1444/09/18     09/04/2023 08:44:34 Introduction The National Agricultural Development Company (NADEC) announces the approval of the Board of Directors on 17/09/1444 AH corresponding to 08/04/2023 AD on the resignation of the Audit Committee member, Dr. Amr bin Khaled Kurdi (an independent member from outside the Board) from the Audit Committee membership, the resignation shall be effective from 17/09/1444 AH corresponding to 08/04/2023, and the Board of Directors approved the appointment of Mr. Khaled bin Salem Al-Ruwais (an independent member from outside the Board) as a member of the Audit Committee succeeding the resigned member effective form 17/ 09/1444 AH corresponding to 08/04/2023 AD until the end of the current term of the Audit Committee, which ends on 04/10/2024 AD. This appointment shall be presented to the General Assembly at its first meeting for approval. The Board of Directors would like to express its gratitude and appreciation to Dr. Amr bin Khaled Kurdi for his valuable contributions during his membership in the Audit Committee. We wish him continued success. Name of Resigning Member Dr. Amr bin Khaled Kurdi Resignation Submission Date 2023-04-06 Corresponding to 1444-09-15 Resignation Effective Date 2023-04-08 Corresponding to 1444-09-17 Reasons for Resignation Due to Personal and career reasons Resigning Member Start Date 2021-04-11 Corresponding to 1442-08-29 Appointed Member Name Mr. Khaled bin Salem Al-Ruwais Membership Start Date 2023-04-08 Corresponding to 1444-09-17 Brief Resume of the Appointed Member It is worth mentioning that Mr. Khaled Al-Ruwais holds a bachelor’s degree in accounting from King Saud University and is a certified public accountant from the United States of America. He has extensive experience in the fields of accounting, auditing, and financial management. He has also held several managerial positions in Saudi Arabian Mining Company (Ma'aden), with his latest position being the Acting CEO of the company. In addition, he has held several board memberships in various companies, including being a board member & NRC member of the SABIC Agri-Nutrients Company, as well as being appointed as a board member at HASSANA Investment Company, also appointed as board member and Audit Committee Chairman at Saudi Investment Bank and Audit Committee Chairman at Saudi Electricity Company. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-04-08 Corresponding to 1444-09-17 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Attached Documents 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 The National Agricultural Development Company (NADEC) Announces the Results of the 40th Extraordinary General Assembly Meeting (First Meeting) The National Agricultural Development Company (NADEC) Announces the Results of the 40th Extraordinary General Assembly Meeting (First Meeting) 6010 NADEC 0.12 % 1447/10/14     02/04/2026 08:05:13 The National Agricultural Development Company (NADEC) announces the start of electronic voting on the Agenda of the 40th Extraordinary General Assembly Meeting (First Meeting) The National Agricultural Development Company (NADEC) announces the start of electronic voting on the Agenda of the 40th Extraordinary General Assembly Meeting (First Meeting) 6010 NADEC 0.12 % 1447/10/07     26/03/2026 08:10:55 The National Agricultural Development Company (NADEC) announces inviting the Company’s shareholders to attend the 40th Extraordinary General Assembly Meeting (First Meeting) via modern technology means The National Agricultural Development Company (NADEC) announces inviting the Company’s shareholders to attend the 40th Extraordinary General Assembly Meeting (First Meeting) via modern technology means 6010 NADEC 0.12 % 1447/09/16     05/03/2026 16:33:19 View all announcements Company Performance NADEC 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 10:05 10:10 10:15 10:25 10:15 16.8 16.825 16.85 16.875 16.9 16.925 16.95 16.975 17 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 16.99 Net Change 0.02 (+0.12%) Value Traded (Sar) 4,349,136.87 Volume Traded 257,426 See The Company Profile Upcoming Calendar Dates 6010 NADEC | 2099-06-15 6010 NADEC | 2097-11-03 6010 NADEC | 2096-07-30 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!FD1NOdoKrD-r9ceQ-uLL6Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!FD1NOdoKrD-r9ceQ-uLL6Q/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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