اعلان شركة ريدان الغذائية عن استقالة وتعيين عضو لجنة المراجعة

Raydan Food Co. Announces Resignation and Appointment Audit Committee Member 6012 RAYDAN 2.80 % 1442/07/04     16/02/2021 15:33:18 Introduction Raydan Food Company announces the decision of the Board of Directors by accepting the resignation of Mr. Zahir Fadel Alsayed Aldabi from the membership of the Audit Committee, and the Board of Directors also approved the appointment of Mr. Amjad Khalid Sami Kutbi to the Audit Committee until the end of the current session of the Board and submitting this to the General Assembly for approval. Name of Resigning Member Zahir Fadel Alsayed Aldabi Resignation Submission Date 2021-02-14 Corresponding to 1442-07-02 Resignation Effective Date 2021-02-16 Corresponding to 1442-07-04 Reasons for Resignation To meet governance requirements Resigning Member Start Date 2019-04-21 Corresponding to 1440-08-16 Appointed Member Name Amjad Khalid Sami Kutbi Membership Start Date 2021-02-17 Corresponding to 1442-07-05 Brief Resume of the Appointed Member Mr. Amjad Khalid Sami Kutbi Obtained Bachelor of Accounting, King Fahd University of Petroleum & Minerals,1995 Mr. Amjad Khalid Sami Kutbi, currently occupies the Finance Director and Audit Committee Secretary for Bayt Al Qoot Company since 05-2017. Previously Financial Controller for Panda Retail Company , 11-2015 to 04-2017 & Finance Manager – Accounts Payable for Panda Retail Company, 06-2013 to 11-2015 He has managerial and practical experience in Finance, Accounts Payable, internal Audit, audit of the financial statements. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-02-16 Corresponding to 1442-07-04 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The company’s management sincerely thanks and appreciation to Mr. Zahir Fadel Alsayed Aldabi for his contributions to the work of the audit committee during his membership in the committee, and wishes him continued success and prosperity. It also wishes Mr. Amjad Khalid Sami Kutbi success in supporting the work of the audit committee. 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 2.80 % 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 2.80 % 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 2.80 % 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 11:15 11:45 10:45 10:30 11:30 17.7 17.8 17.9 18 18.1 18.2 18.3 18.4 18.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 18.34 Net Change 0.5 (+2.8%) Value Traded (Sar) 791,586.56 Volume Traded 43,590 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!36tQ1pNFaUtRdzxYHcNJ3g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!36tQ1pNFaUtRdzxYHcNJ3g/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