اعلان شركة الاتصالات المتنقلة السعودية (زين السعودية) عن استقالة وتعيين عضو لجنة المراجعة

Mobile Telecommunication Company Saudi Arabia (ZAIN KSA) Announces Resignation and Appointment of Audit Committee Member 7030 ZAIN KSA -0.17 % 1443/12/14     13/07/2022 08:15:57 Introduction Mobile Telecommunications Company Saudi Arabia (Zain KSA) announces its board of directors' acceptance of the resignation of the Audit Committee Member Mr. Georges Pierre for personal reasons and the appointment of Mr. Saud Abdullah AlBawardi (Independent board member) in his place, this Appointment shall be approved by the First General Assembly Meeting. Name of Resigning Member Georges Pierre Resignation Submission Date 2022-07-06 Corresponding to 1443-12-07 Resignation Effective Date 2022-07-06 Corresponding to 1443-12-07 Reasons for Resignation personal reasons Resigning Member Start Date 2022-07-06 Corresponding to 1443-12-07 Appointed Member Name Saud Abdullah AlBawardi Membership Start Date 2022-07-06 Corresponding to 1443-12-07 Brief Resume of the Appointed Member AlBawardi has more than nineteen years of experience in Telecomm, banking, and the investment sector. He is currently the CEO of United Trading Company Ltd. and a board member of listed and private companies. AlBawardi holds a Master’s degree in International Business Administration from Swiss Business School. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-07-06 Corresponding to 1443-12-07 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 Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025. Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025. 7030 ZAIN KSA -0.17 % 1447/08/23     11/02/2026 08:05:24 Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces its Annual Financial results for the period ending on 31-12-2025 Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces its Annual Financial results for the period ending on 31-12-2025 7030 ZAIN KSA -0.17 % 1447/08/23     11/02/2026 08:01:12 Mobile Telecommunication Company Saudi Arabia (Zain KSA) Announces the Appointment of Audit Committee Members. Mobile Telecommunication Company Saudi Arabia (Zain KSA) Announces the Appointment of Audit Committee Members. 7030 ZAIN KSA -0.17 % 1447/08/20     08/02/2026 08:23:03 View all announcements Company Performance ZAIN KSA 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 10:40 10:30 11.52 11.53 11.54 11.55 11.56 11.51 11.57 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.54 Net Change -0.02 (-0.17%) Value Traded (Sar) 2,187,446.38 Volume Traded 189,641 See The Company Profile Upcoming Calendar Dates 7030 ZAIN KSA | 2025-04-26 7030 ZAIN KSA | 2025-02-18 7030 ZAIN KSA | 2024-03-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!xERUIH-MKcWLs1i2Rj-SIA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!xERUIH-MKcWLs1i2Rj-SIA/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