اعلان شركة ريدان الغذائية عن تعيين عضوين في لجنة المراجعة

Raydan Food Co. Announces Appointment of Two Members at Audit Committee 6012 RAYDAN 0.39 % 1446/03/29     02/10/2024 08:05:07 Introduction Raydan Food Company announces its Board of Directors decision dated 28-03-1446 corresponding to 01-10-2024, appointing two members to the Audit Committee: 1- Mr. Abdul Rahman Misfer Al-Malki (Member outside the Board) 2- Mr. Emad Zain Al-Abidin Al-Harbi (Member outside the Board) This appointment is effective from 28-03-1446 corresponding to 01-10-2024, until the end of the current session, which ends on 20-04-2025 Appointed Member Name Mr. Abdul Rahman Misfer Al-Malki Membership Start Date 2024-10-01 Corresponding to 1446-03-28 Brief Resume of the Appointed Member Mr. Abdul Rahman Misfer Al-Malki, a certified financial consultant, holds a bachelor’s degree in accounting and a master’s degree in business administration. He has over 27 years of experience in major financial, investment, and banking companies, managing all financial and accounting aspects at a high level with exceptional proficiency in investment analysis, portfolio management, and financial analysis. He is currently the General Manager of Shared Services at Wadi Jeddah Company. He has also served as the Financial Manager at Wadi Jeddah Company and its subsidiaries and as the Head of Custody and Operations and Financial Manager at Itqan Capital. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Emad Zain Al-Abidin Al-Harbi Membership Start Date 2024-10-01 Corresponding to 1446-03-28 Brief Resume of the Appointed Member Mr. Emad Zain Al-Abidin Al-Harbi, certified public accountant and an independent member of Parker Russell International, is also a principal member of the Saudi Organization for Certified Public Accountants (SOCPA). He earned his bachelor’s degree in accounting from King Abdulaziz University and is a fellow of SOCPA. He has worked in several accounting and auditing firms affiliated with international companies such as Baker Tilly and RSM. He also served as a financial auditor at the General Court of Audit, overseeing various government entities including the Ministry of Education, the Ministry of Health, and the Zakat, Tax and Customs Authority. He founded a professional consulting firm with international membership, specializing in auditing, zakat and tax services, as well as internal audit and financial and administrative consulting. This has enabled him to provide professional services to major companies operating in various sectors (industrial, commercial, and service) in the Kingdom of Saudi Arabia. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-10-01 Corresponding to 1446-03-28 Additional Information Board Approval Deemed Final, according to paragraph (A) of article Fifty-One of the Corporate Governance Regulations. 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 Raydan Food Co. Announces its accumulated loses reaching 76.6 % of its capital Raydan Food Co. Announces its accumulated loses reaching 76.6 % of its capital 6012 RAYDAN 0.39 % 1447/10/13     01/04/2026 09:20:44 Raydan Food Co. announces its Annual Financial results for the period ending on 2025-12-31 Raydan Food Co. announces its Annual Financial results for the period ending on 2025-12-31 6012 RAYDAN 0.39 % 1447/10/13     01/04/2026 09:06:43 Raydan Food Co. Announces Appointment of a Board Member Raydan Food Co. Announces Appointment of a Board Member 6012 RAYDAN 0.39 % 1447/09/01     18/02/2026 08:00:00 View all announcements Company Performance RAYDAN 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 10:16 10:26 10:04 10:25 10:05 17.78 17.8 17.82 17.84 17.86 17.88 17.9 17.92 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 17.91 Net Change 0.07 (+0.39%) Value Traded (Sar) 127,770.63 Volume Traded 7,178 See The Company Profile Upcoming Calendar Dates 6012 RAYDAN Capital Reduction| 2025-05-29 6012 RAYDAN | 2025-04-21 6012 RAYDAN Capital Reduction| 2022-08-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!R2bIY5vDsXBoRtvtv2Cv_w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!R2bIY5vDsXBoRtvtv2Cv_w/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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