اعلان الشركة السعودية للأسماك عن استقالة وتعيين عضو لجنة المراجعة

Saudi Fisheries Co. Announces Resignation and Appointment Audit Committee Member 6050 SFICO 0.37 % 1446/03/08     11/09/2024 08:03:08 Introduction Saudi Fisheries Company announces the decision of the Board of Directors on 10/09/2024 AD to accept the resignation of the Chairman of the Audit Committee, Dr. Suleiman Abdulaziz Al-Tuwaijri (a member from outside the Board) from the membership of the Audit Committee, and to appoint Mr. Rashid Suleiman Al-Rashid (a member from outside the Board) as Chairman of the Audit Committee and to complete the current term of the Committee, which ends on 24/10/2026 AD. Name of Resigning Member Suleiman Abdulaziz Al-Tuwaijri Resignation Submission Date 2024-09-10 Corresponding to 1446-03-07 Resignation Effective Date 2024-09-10 Corresponding to 1446-03-07 Reasons for Resignation Personal reasons Resigning Member Start Date 2023-10-25 Corresponding to 1445-04-10 Appointed Member Name Rashid Sulaiman Al Rashid Membership Start Date 2024-09-10 Corresponding to 1446-03-07 Brief Resume of the Appointed Member It is worth noting that Mr. Rashid Sulaiman Al Rashid currently holds the position of Chief Financial Officer of Bank of New York Mellon Saudi Arabia. He holds a bachelor’s degree in accounting from King Saud University, and is a member of the Board of Directors and Audit Committee of several joint stock companies. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-09-10 Corresponding to 1446-03-07 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 Saudi Fisheries Co. Announces an update on The Saudi Fisheries Company announces the sale of a 51% ownership stake in Al-Haridah Aquaculture Company. Saudi Fisheries Co. Announces an update on The Saudi Fisheries Company announces the sale of a 51% ownership stake in Al-Haridah Aquaculture Company. 6050 SFICO 0.37 % 1447/09/12     01/03/2026 08:41:26 Saudi Fisheries Co. Announces its accumulated loses reaching 26.70 % of its capital Saudi Fisheries Co. Announces its accumulated loses reaching 26.70 % of its capital 6050 SFICO 0.37 % 1447/09/07     24/02/2026 09:37:24 Correction announcement from Saudi Fisheries Co. in regards to Saudi Fisheries Co. announces its Annual Financial results for the period ending on 2025-12-31 Correction announcement from Saudi Fisheries Co. in regards to Saudi Fisheries Co. announces its Annual Financial results for the period ending on 2025-12-31 6050 SFICO 0.37 % 1447/09/07     24/02/2026 09:14:46 View all announcements Company Performance SFICO 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 10:30 10:15 10:30 42.6 42.7 42.8 42.9 43 43.1 43.2 43.3 43.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 43.5 Net Change 0.16 (+0.37%) Value Traded (Sar) 1,321,987.66 Volume Traded 30,814 See The Company Profile Upcoming Calendar Dates 6050 SFICO | 2096-06-25 6050 SFICO Capital Reduction| 2024-10-20 6050 SFICO | 2023-10-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!pGyajPw7NHIoqwHhxzEHrA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!pGyajPw7NHIoqwHhxzEHrA/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