اعلان شركة الجزيرة تكافل تعاوني عن تشكيل لجنة المراجعة

Aljazira Takaful Taawuni Co. Announces Formation Audit Committee 8012 JAZIRA TAKAFUL 0.60 % 1447/02/09     03/08/2025 08:14:17 Introduction Aljazira Takaful Taawuni Company announces the approval of the Board of Directors on the Nomination and Remuneration committee Recommendation to form the Audit Committee for Board term which commence on 17 July 2025, and will last for a period of three years, ending on 16 July 2028, after obtaining the no-objection from the Insurance Authority as follows: 1. Mr. Ibrahim Mohammed Alhurabi- Chairman of the Committee. (Independent Member) 2. Mr. Mr. Abdulkarim bin Abdullah Al-Shamakh- Member of the Committee. (Member from outside the Board) 3. Mr. Khalid bin Mohammed Al-Khuwaiter- Member of the Committee. (Member from outside the Board) Appointed Member Name Mr.Ibrahim Mohammed Alhurabi Membership Start Date 2025-07-31 Corresponding to 1447-02-06 Brief Resume of the Appointed Member Mr. Ibrahim has extensive experience in internal control and auditing in financial institutions. He holds a Bachelor's degree in Sharia from Imam Muhammad ibn Saud University in Saudi Arabia, as well as a Higher Diploma in Financial Control from the Institute of Public Administration. Mr. Ibrahim is an independent board member of Aljazira Takaful Cooperative Company. He serves as General Manager of Ajda Investment Limited. He has previously held executive and leadership positions, most notably as Director General of Financial and Administrative Affairs at the Communications, Space and Technology Commission, and Senior Vice President and Head of the Internal Audit Group at Bank Aljazira. He has also served on the boards of directors and audit committees of several companies. The date of the approval by other official authorities 2025/07/31 Appointed Member Name Mr. Abdulkarim Abdullah Al-Shamakh Membership Start Date 2025-07-31 Corresponding to 1447-02-06 Brief Resume of the Appointed Member Mr. Abdul Karim Al-Shamikh has distinguished professional and administrative experience in the fields of management, leadership, and business development, spanning several diverse sectors. He holds a bachelor's degree in accounting from King Saud University. He serves as CEO of Al- AL MUSAIRIEY Company and has held executive and leadership positions, most notably as CEO of the United Wire Factories Company, the International Petroleum Derivatives Company, and Arabian Oud Company. He has also served on the boards of directors and audit committees of several companies. The date of the approval by other official authorities 2025/07/31 Appointed Member Name Mr. Khalid Mohammed Al-Khuwaiter Membership Start Date 2025-07-31 Corresponding to 1447-02-06 Brief Resume of the Appointed Member Mr. Khalid Al-Khowaiter has extensive professional experience in the financial and accounting fields. He holds a bachelor's degree in accounting from King Saud University and has passed the American Certified Public Accountant (CPA) exam. He currently serves as Chairman of the Board of Directors of Aslak Company, a member of the audit committees of several companies, and a member of the Professional Performance Quality Control Committee of the Saudi Organization for Certified Public Accountants. He has previously held leadership positions, most notably Chairman of the Board of Directors of Advanced Arab Aviation Simulations Company, Chief Financial Officer and Director of Finance and Accounting at Advanced Electronics Company Limited, and Chief Financial Officer and Financial Controller at the Saudi Hotels and Tourism Company. He has also served on the boards of directors and audit committees of several companies. The date of the approval by other official authorities 2025/07/31 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-07-21 Corresponding to 1447-01-26 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 Aljazira Takaful Taawuni Co. Announces Resignation of a Board Member (Managing Director) Aljazira Takaful Taawuni Co. Announces Resignation of a Board Member (Managing Director) 8012 JAZIRA TAKAFUL 0.60 % 1447/10/24     12/04/2026 08:17:05 Aljazira Takaful Taawuni Company announces the board of directors' recommendation to distribute cash dividends for 2025 Aljazira Takaful Taawuni Company announces the board of directors' recommendation to distribute cash dividends for 2025 8012 JAZIRA TAKAFUL 0.60 % 1447/10/05     24/03/2026 08:05:37 Aljazira Takaful Taawuni Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Aljazira Takaful Taawuni Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8012 JAZIRA TAKAFUL 0.60 % 1447/09/26     15/03/2026 08:08:24 View all announcements Company Performance JAZIRA TAKAFUL 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 10:25 10:40 10:40 10:10 11.5 11.525 11.55 11.575 11.6 11.625 11.65 11.675 11.7 11.725 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.69 Net Change 0.07 (+0.6%) Value Traded (Sar) 314,022.76 Volume Traded 27,000 See The Company Profile Upcoming Calendar Dates 8012 JAZIRA TAKAFUL | 2025-07-17 8012 JAZIRA TAKAFUL | 2025-04-06 8012 JAZIRA TAKAFUL | 2024-05-22 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Xzyn3pHCpYSjpW9-Ez-G9A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Xzyn3pHCpYSjpW9-Ez-G9A/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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