اعلان شركة الشرقية للتنمية عن استقالة وتعيين عضو لجنة المراجعة

Ash-Sharqiyah Development Co. Announces Resignation and Appointment Audit Committee Member 6060 SHARQIYAH DEV -0.39 % 1444/07/22     13/02/2023 08:30:53 Name of Resigning Member Dr. Jassim Shaheen Hamad Al-Rumaihi Resignation Submission Date 2023-02-12 Corresponding to 1444-07-21 Resignation Effective Date 2023-02-12 Corresponding to 1444-07-21 Reasons for Resignation In implementation of Article 51 of the Corporate Governance Regulations issued by the Board of Directors of the Capital Market Authority on 6-25-1444 AH corresponding to 1-18-2023 regarding the formation of the audit committee which stipulated in paragraph ( G ) the following text: It is required that a member of the audit committee not be a member of committees Review in more than five joint-stock companies listed at the same time Resigning Member Start Date 2020-12-01 Corresponding to 1442-04-16 Appointed Member Name Bassam Muhammad Al-Baqawi Membership Start Date 2023-02-12 Corresponding to 1444-07-21 Brief Resume of the Appointed Member Bachelor of Administrative Sciences major in Accounting from Qassim University Master of Accounting from the University of Arkansas Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-02-12 Corresponding to 1444-07-21 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 the Eastern Development Company regarding its announcement of the annual financial results ending on 31-12-2025 (twelve months) Correction announcement from the Eastern Development Company regarding its announcement of the annual financial results ending on 31-12-2025 (twelve months) 6060 SHARQIYAH DEV -0.39 % 1447/10/20     08/04/2026 08:12:09 Ash-Sharqiyah Development Co. announces its Annual Financial results for the period ending on 2025-12-31 (Twelve months) Ash-Sharqiyah Development Co. announces its Annual Financial results for the period ending on 2025-12-31 (Twelve months) 6060 SHARQIYAH DEV -0.39 % 1447/10/11     30/03/2026 20:00:25 ASharqiyah Development Company announces the extension of the appointment of the CEO of ASharqiyah Development Company ASharqiyah Development Company announces the extension of the appointment of the CEO of ASharqiyah Development Company 6060 SHARQIYAH DEV -0.39 % 1447/07/11     31/12/2025 15:39:12 View all announcements Company Performance SHARQIYAH DEV 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 10:35 10:10 10:30 12.5 12.55 12.6 12.65 12.7 12.75 12.8 12.85 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 12.72 Net Change -0.05 (-0.39%) Value Traded (Sar) 260,206.65 Volume Traded 20,582 See The Company Profile Upcoming Calendar Dates 6060 SHARQIYAH DEV | 2023-07-20 6060 SHARQIYAH DEV Rights Issue| 2020-12-30 6060 SHARQIYAH DEV | 2003-04-27 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!mAPMFcQyOfiSkf70UvXeGA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!mAPMFcQyOfiSkf70UvXeGA/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