تعلن الشركة السعودية للأسماك عن استقالة وتعيين عضو لجنة المراجعة

Saudi Fisheries Co. Announces Resignation and Appointment Audit Committee Member 6050 SFICO 0.37 % 1444/03/13     09/10/2022 08:22:04 Introduction The Saudi Fisheries Company announces the approval of ‎the Board of Directors on ‎‎08-10-2022 AD on the ‎resignation of a member of the Audit Committee, Mr. ‎‎Haitham bin Mohammed Al-Gosaibi (Non-Executive ‎Member), provided that the ‎resignation will take effect as ‎of 08-10-2022 AD‎‏.‏ The Board also approved the appointment of Eng. Samir ‎bin Mahmoud Haddad ‎‎(independent member) as of 09-‎‎10-2022 AD, provided that this appointment is ‎presented ‎to the first meeting of the General Assembly for approval‏.‏ Name of Resigning Member Haitham Mohammed Al-Gosaibi Resignation Submission Date 2022-10-08 Corresponding to 1444-03-12 Resignation Effective Date 2022-10-08 Corresponding to 1444-03-12 Reasons for Resignation Achieving independence in the audit committee ‎membership Resigning Member Start Date 2021-01-26 Corresponding to 1442-06-13 Appointed Member Name Samir Mahmoud Haddad Membership Start Date 2022-10-09 Corresponding to 1444-03-13 Brief Resume of the Appointed Member CEO of Al Reef Sugar Refinery Company. He also worked ‎as a Research and Development Engineer at SABIC ‎Research and Development Complex. He is a process ‎engineer in the natural gas fractionation plant of Saudi ‎Aramco, and also worked in several management and ‎leadership positions in the Savola Group. He was ‎appointed Vice President and then Chief Executive Officer ‎of the Industrial Sector at Al Sorayai Industrial Trading ‎Group (now Naseej International) and Chairman of the ‎Board of Directors of Millennium Weavers, Atlanta - USA. ‎He moved to occupy the position of Executive Director of ‎Operations and Investor Relations in the Industrial Valley ‎‎- Emaar Company, King Abdullah Economic City in Rabigh Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-10-08 Corresponding to 1444-03-12 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 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) 1,330,687.66 Volume Traded 31,014 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!UBi34jFovwNEkSBByN2QqQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!UBi34jFovwNEkSBByN2QqQ/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