اعلان شركة ريدان الغذائية عن استقالة عضوين من لجنة المراجعة

Raydan Food Co. Announces Resignation of two members of the Audit committee 6012 RAYDAN 0.39 % 1446/02/28     01/09/2024 09:19:48 Introduction Raydan Food Co. Announces Resignation of two members of the Audit committee: 1-Mr. Basem Tayseer Jameel Hijaz (Independent member - from outside the Board) As of 26-02-1446 AH corresponding to 30-08-2024 due to its special circumstances,The resignation will take effect from 30-08-2024. 2- Mrs. Noha Abdulghani Hamzah Suleimani (Independent member - from outside the Board)As of 27-02-1446 AH corresponding to 31-08-2024 due to its special circumstances,The resignation will take effect from 31-08-2024. Name of Resigning Member Basem Tayseer Jameel Hijaz Resignation Submission Date 2024-08-30 Corresponding to 1446-02-26 Resignation Effective Date 2024-08-30 Corresponding to 1446-02-26 Reasons for Resignation Special Circumstances. Resigning Member Start Date 2022-04-21 Corresponding to 1443-09-20 Name of Resigning Member Noha Abdulghani Hamzah Suleimani Resignation Submission Date 2024-08-31 Corresponding to 1446-02-27 Resignation Effective Date 2024-08-31 Corresponding to 1446-02-27 Reasons for Resignation Special Circumstances. Resigning Member Start Date 2022-04-21 Corresponding to 1443-09-20 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!7ZzJEbFCx01r7eX7WTtYYA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!7ZzJEbFCx01r7eX7WTtYYA/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