اعلان شركة جازان للطاقة والتنمية (جازادكو) عن إعادة تشكيل لجنة المراجعة

Jazan Energy and Development Co. (JAZADCO) Announces a restructure of the Audit Committee 6090 JAZADCO -1.02 % 1441/01/13     12/09/2019 15:52:36 Introduction Board of directors resolution by circulation decided on 12-09-2019 to agreed to structure the Audit and Governance Committee, they appoint Mr. Adeeb Mohammed Abdulaziz Abanmi to be the Head of Audit and Governance Committee, and appoint two new members independents non-Board members , Mr. Aziz Mohammed Mubark Alqahtani and Mr. Adel Salih Ali Abalkhail , the board wish for them best of luck Appointed Member Name Mr. Aziz Mohammed Mubark Alqahtani Membership Start Date 2019-09-12 Corresponding to 1441-01-13 Brief Resume of the Appointed Member It should be noted that Mr. Aziz Mohammed Mubark Alqahtani holds a bachelor's and master degrees in accounting from King Fahd University of Petroleum and Minerals. He has more than 25 years of experience in the areas of accounting, internal audit and corporate governance. He is currently a member of several boards and audit committees of several joint stock companies. Appointed Member Name Mr. Adel Salih Ali abalkhail Membership Start Date 2019-09-12 Corresponding to 1441-01-13 Brief Resume of the Appointed Member Mr. Adel Salih Ali abalkhail holds a Master degree in Accounting and Finance and has nearly 16 years of experience in the financial and banking sector, through which he worked in the banking sector and regulatory commitment Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-09-12 Corresponding to 1441-01-13 Board Approval Board of directors resolution by circulation decided on 12-09-2019 agreed to appoint the two members mentions above. The Board approval to appoint the two members is not consider as a final decision, it will present in the first general board meeting to be approved. 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 10:15 11:00 11:45 11:30 8.6 8.625 8.65 8.675 8.7 8.725 8.75 8.775 8.8 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) 197,345.9 Volume Traded 22,701 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!ROnbqcyJu_CQh3sMhmQQiQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ROnbqcyJu_CQh3sMhmQQiQ/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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