إعلان شركة القصيم القابضة للاستثمار عن تشكيل لجنة المراجعة

Al Gassim Investment Holding Company announces the Formation of Audit Committee 6020 GACO -0.72 % 1447/09/07     24/02/2026 16:48:16 Introduction Al Gassim Investment Holding Company announces that The Board of Directors in its meeting held on Monday 06/09/1447 H corresponding to 23/02/2026 G issued its resolution to form the Audit Committee for the new term commencing on 23L02L2026 for a period of four Gregorian years ending with the expiration of the Board's term on 21/02/2030 G.The following members were appointed: 1- Mr. Rasheed Sulaiman I Alrasheed,Indepent member, Committee Chairman. 2- Mr. Bader Hamad A Alkadi,Non-excuteive member, committee member. 3- Mr. Waleed Khaled Ahmed Algosaibi, member from outside the Board. 4- Majid Ahmed Ibrahim Al Suwaigh, member from outside the Board. Appointed Member Name Mr. Rasheed Sulaiman I Alrasheed Membership Start Date 2026-02-23 Corresponding to 1447-09-06 Brief Resume of the Appointed Member He holds a Bachelor's degree in accounting from King Saud University and has extensive experiences in the financial field, having held several executive positions in various companies and banks. The date of the approval by other official authorities N/A Appointed Member Name Mr. Waleed Khaled Ahmed Algosaibi Membership Start Date 2026-02-23 Corresponding to 1447-09-06 Brief Resume of the Appointed Member He holds a Bachelor of Business Administration degree from Carey College, USA. He has held several positions in several companies and member of companies' Board, Business councils and chambers of commerce. The date of the approval by other official authorities N/A Appointed Member Name Mr.Majid Ahmed Ibrahim Al Suwaigh Membership Start Date 2026-02-23 Corresponding to 1447-09-06 Brief Resume of the Appointed Member He holds a Master's degree in Islamic Finance from General Council for Islamic Banks and Financial Institutions, a Master's degree in Building Organizational Leadership the drives change and implants strategy from Ansiad Business School and a Bachelor's degree in Japanese Language from King Saud University and several courses and certificates in governance, quality management, financial auditing, global markets and international trade. He has held several executive positions in financial companies and banks, and had served on boards of directors and committees in joint-stock companies. The date of the approval by other official authorities N/A Appointed Member Name Mr. Bader Hamad A Alkadi Membership Start Date 2026-02-23 Corresponding to 1447-09-06 Brief Resume of the Appointed Member He holds a Master's degree in Public Relations and Communications from University of Westminster, UK, and a Bachelor's degree in English from King Saud University. He has held several positions in various companies. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-02-23 Corresponding to 1447-09-06 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 Al Gassim Investment Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 Al Gassim Investment Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 6020 GACO -0.72 % 1447/10/07     26/03/2026 09:31:54 Addendum Announcement from Al Gassim Investment Holding Company in regards to its announcement of the formation of Audit Committee Addendum Announcement from Al Gassim Investment Holding Company in regards to its announcement of the formation of Audit Committee 6020 GACO -0.72 % 1447/09/16     05/03/2026 08:18:56 Addendum Announcement from Al Gassim Investment Holding Company in regards to its announcement of the appointment of the Chairman of the Board of Directors, the Vice chairman, the formation of the Board Committees and the appointment of the Company's Representatives. Addendum Announcement from Al Gassim Investment Holding Company in regards to its announcement of the appointment of the Chairman of the Board of Directors, the Vice chairman, the formation of the Board Committees and the appointment of the Company's Representatives. 6020 GACO -0.72 % 1447/09/16     05/03/2026 08:18:40 View all announcements Company Performance GACO 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 10:22 10:26 10:30 10:06 10:20 10:30 13.6 13.65 13.7 13.75 13.8 13.85 13.9 13.95 14 14.05 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 13.77 Net Change -0.1 (-0.72%) Value Traded (Sar) 58,336 Volume Traded 4,226 See The Company Profile Upcoming Calendar Dates 6020 GACO | 2026-02-22 6020 GACO | 2017-05-22 6020 GACO Capital Reduction| 2016-11-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!0brGr11IASggHgTR1OSRRQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!0brGr11IASggHgTR1OSRRQ/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