تعلن شركة جاهز الدولية لتقنية نظم المعلومات (جاهز) عن قرار مجلس الإدارة بتشكيل لجنة المراجعة

Jahez International Company for Information Systems Technology (Jahez) announces the Board of Directors issued a decision to the constitute the Audit Committee 6017 JAHEZ 0.27 % 1445/11/04     12/05/2024 08:25:24 Introduction Jahez International Company for Information Systems Technology (Jahez) announces the Board of Directors issued a decision dated 09/05/2024 to the constitute the Audit Committee due to its term ending, the formed Audit Committee term shall commence from the date of this decision and end on 16/12/2024, coinciding with the conclusion of the current Board term, and the Audit Committee shall be constituted as follows: 1. Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr (Chairman of the Committee - Independent Member). 2. Mr. Amin Abdel Raouf Hariz (committee member - member from outside the Board). 3. Mr. Hammam Mustafa Salama (Committee member - member from outside the Board). Appointed Member Name Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr Membership Start Date 2024-05-09 Corresponding to 1445-11-01 Brief Resume of the Appointed Member Holds a bachelor’s degree of Management Sciences, in Accounting, King Saud University, Kingdom of Saudi Arabia, 1997. and holds a Master degree of Business Administration, in Finance and Economics, Columbia University, United States of America, 2004. and holds the position of Director at The Jeddah Chamber, and Member, Advisory Board of Columbia University (Amman), she held several positions, including Member, Audit Committee, United International Transportation company (Budget Saudi), from 2018 to 2021. Partner, Global Ventures, from 2019 to 2022. The date of the approval by other official authorities do not apply Appointed Member Name Mr. Amin Abdel Raouf Hariz Membership Start Date 2024-05-09 Corresponding to 1445-11-01 Brief Resume of the Appointed Member Holds a bachelor’s degree in commerce, accounting, University of Carthage, Tunisia, 2002. and holds master’s degree in Auditing, Accounting and Taxation, University of Manouba, Tunisia, 2003. And holds master’s degree in Corporate Finance and Markets, University of Carthage, Tunisia, 2006. and holds the position of Group CFO, AlBorg Medical Laboratories, and Board Director, IsoEtanche Company, he held several positions, including CFO, Miswak Dental Group, from 2018 to 2023. CFO, THEEB Rent a Car Company, from 2014 to 2018. The date of the approval by other official authorities do not apply Appointed Member Name Mr. Hammam Bin Mustafa Salama Membership Start Date 2024-05-09 Corresponding to 1445-11-01 Brief Resume of the Appointed Member Holds a bachelor’s degree in accounting, King Fahd University of Petroleum & Minerals, Kingdom of Saudi Arabia, 2007, He is a certified public accountant with the Saudi Organization for Chartered and Professional Accountants in 2012. He is a Partner and Chief Executive Officer in Hammam Salama chartered accountants company, Partner and board member in Green Mustard Company. He held several positions, including Partner and board member in Modern Standards Contracting Company, Audit Committee Member in Osool Technology Training Company. The date of the approval by other official authorities do not apply Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-05-09 Corresponding to 1445-11-01 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 Correction announcement from Jahez International Company for Information System Technology (Jahez) in regards to its Annual Consolidated Financial Results for the period ending on 31-12-2025 Correction announcement from Jahez International Company for Information System Technology (Jahez) in regards to its Annual Consolidated Financial Results for the period ending on 31-12-2025 6017 JAHEZ 0.27 % 1447/10/11     30/03/2026 08:43:50 Jahez International Company for Information System Technology announces its Annual Consolidated Financial Results for the period ending on 31-12-2025 Jahez International Company for Information System Technology announces its Annual Consolidated Financial Results for the period ending on 31-12-2025 6017 JAHEZ 0.27 % 1447/10/11     30/03/2026 07:57:35 Jahez International Company for Information System Technology (Jahez) announces plans to launch Snoonu in Kuwait and Bahrain Jahez International Company for Information System Technology (Jahez) announces plans to launch Snoonu in Kuwait and Bahrain 6017 JAHEZ 0.27 % 1447/08/24     12/02/2026 15:39:54 View all announcements Company Performance JAHEZ 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 10:10 10:20 10:15 11 11.1 11.025 11.05 11.075 11.125 11.15 11.175 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.14 Net Change 0.03 (+0.27%) Value Traded (Sar) 2,176,719.08 Volume Traded 196,663 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!omr1KYU_Qzny7be35-FjGw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!omr1KYU_Qzny7be35-FjGw/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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