تعلن شركة جاهز الدولية لتقنية نظم المعلومات (جاهز) عن استقالة وتعيين رئيس لجنة المراجعة

Jahez International Company for Information System Technology (Jahez) announces the resignation and the Appointment of the Chairman of the Audit Committee 6017 JAHEZ 0.27 % 1443/12/05     04/07/2022 08:31:22 Introduction Jahez International Company for Information System Technology (Jahez) announces that Mr. Abdulwahab bin Abdulkarim Al-Butairi, has submitted his resignation from his role as the Chairman of the Audit Committee on 03-07-2022 and the Board of Directors approved it (by circulation) on 03-07-2022. In this regard, the Board of Directors would like to thank Mr. Abdulwahab bin Abdulkarim Al-Butairi for his distinguished role and valuable and effective efforts during the period he chaired the Audit Committee. The company also announces the issuance of it board resolution (by circulation) on 03-07-2022 appointing the board member Mrs. Lulua Mohammed Bakr (Independent) as the Chairman of the Audit Committee effective from 03-07-2022 until the end of current committee session. Name of Resigning Member Mr. Abdulwahab bin Abdulkarim Al-Butairi Resignation Submission Date 2022-07-03 Corresponding to 1443-12-04 Resignation Effective Date 2022-07-03 Corresponding to 1443-12-04 Reasons for Resignation As per the request of Impact Finance Private Equity Fund - Information Technology and E-Commerce Sector to change its representative on the Board of Directors at Jahez International Company for Information System Technology (Jahez). Resigning Member Start Date 2021-04-21 Corresponding to 1442-09-09 Appointed Member Name Mrs. Lulua Mohammed Bakr Membership Start Date 2022-07-03 Corresponding to 1443-12-04 Brief Resume of the Appointed Member Mrs. Lulua Mohammed Bakr, a member of the Board of Directors and a member of the Investment Committee in (Jahez), holds a Bachelor’s degree in Accounting from King Saud University in 1997, and a Master’s degree in Business Administration majoring in Finance and Economics from Columbia University in the United States of America in 2004. Mrs. Lulua is also a member of director in several companies as well as other investment funds. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-07-03 Corresponding to 1443-12-04 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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) 2,182,834.94 Volume Traded 197,212 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!1AbTUpz2xh5CzgwRiPB76A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!1AbTUpz2xh5CzgwRiPB76A/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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