اعلان شركة جازان للتنمية والاستثمار عن تشكيل لجنة المراجعة

Jazan Development and Investment Company announces the formation of the Audit Committee 6090 JAZADCO -1.02 % 1446/10/15     13/04/2025 08:21:07 Introduction Jazan Development and Investment Company announces the decision of the Board of Directors, in its meeting held on April 12, 2025, to approve the formation of the Audit Committee for the new term, which will begin on April 13, 2025, and will last for four years, ending on April 12, 2029. It has been decided to appoint Mr. Turke Ahmed Alobailan as Chairman of the Committee, with the membership of Mr. Abdulmajeed Sulaiman Aldukhail and Dr. Abdullah Omar Alhussaini as independent members from outside the Board. The Board of Directors wishes them continued success in carrying out their duties. Appointed Member Name Mr. Turke Ahmed Alobailan Membership Start Date 2025-04-13 Corresponding to 1446-10-15 Brief Resume of the Appointed Member He holds a Master of Business Administration (MBA) from the University of Hull and a Bachelor of Business Administration in Finance from King Saud University. Twenty years of experience in various fields of local bank examination and review representative in the field of credit, risk management and corporate governance, investment and real estate development, member of boards of directors and audit committees in several companies. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Abdulmajeed Sulaiman Aldukhail Membership Start Date 2025-04-13 Corresponding to 1446-10-15 Brief Resume of the Appointed Member Fellowship of the Saudi Organization of Accountants and Auditors (SOCPA) and American Accounting Fellowship(CPA), Fellowship of the Saudi Authority for Accredited Valuers (Taqeem), CFA LEVEL 3 candidate, Bachelor degree in Accounting from Southern Utah University More than ten years of practical experience as a consultant for strategic growth, capital structuring and corporate finance. In addition to managing mergers and acquisitions transactions and corporate valuations. Participated in the membership of boards and committees of other joint stock companies. The date of the approval by other official authorities Not applicable Appointed Member Name Dr. Abdullah Omar Alhussaini Membership Start Date 2025-04-13 Corresponding to 1446-10-15 Brief Resume of the Appointed Member Holds a PhD in Economics from the University of Southampton, a master's in finance from the University of North Texas. A finance and economics professional with extensive experience in financial analysis, strategic planning, and executive leadership. Proven track record in steering financial operations, optimizing resource allocation, and driving cost efficiencies in both academic and corporate environments. Distinguished in risk management, regulatory compliance, fostering innovation, and leading teams to achieve institutional goals The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-12 Corresponding to 1446-10-14 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 Jazan Development and Investment Co. announces its annual financial results for the Period Ending on 2025-12-31 (Twelve Months) Jazan Development and Investment Co. announces its annual financial results for the Period Ending on 2025-12-31 (Twelve Months) 6090 JAZADCO -1.02 % 1447/10/12     31/03/2026 16:12:18 Jazan Development and Investment Co. Announces the renewal of a Sharia-compliant Working capital Facility with Arab National Bank Jazan Development and Investment Co. Announces the renewal of a Sharia-compliant Working capital Facility with Arab National Bank 6090 JAZADCO -1.02 % 1447/07/18     07/01/2026 08:01:05 Correction announcement from Jazan Development and Investment Co. in regards to the latest developments regarding the Memorandum of Understanding which was extended by the shareholders of one of its investee companies (Al-Reef Sugar Refinery Company) for the sale of all shares to Ethraa Holding Company Correction announcement from Jazan Development and Investment Co. in regards to the latest developments regarding the Memorandum of Understanding which was extended by the shareholders of one of its investee companies (Al-Reef Sugar Refinery Company) for the sale of all shares to Ethraa Holding Company 6090 JAZADCO -1.02 % 1447/07/03     23/12/2025 09:24:28 View all announcements Company Performance JAZADCO 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 10:05 10:20 10:35 10:30 8.6 8.7 8.625 8.65 8.675 8.725 8.75 8.775 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 8.7 Net Change -0.09 (-1.02%) Value Traded (Sar) 134,712.71 Volume Traded 15,529 See The Company Profile Upcoming Calendar Dates 6090 JAZADCO | 2097-06-02 6090 JAZADCO | 2025-04-13 6090 JAZADCO | 2017-01-01 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!VP2jxpTqm59nQTG_aGhEhA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!VP2jxpTqm59nQTG_aGhEhA/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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