تعلن شركة متكاملة للتأمين عن حصولها على عدم الممانعة من هيئة التأمين بشأن تشكيل وتعيين أعضاء لجنة المراجعة

Mutakamela Insurance Co. announces that it has obtained the non-objection letter from the Insurance Authority for the formation and appointment of the Audit Committee members. 8040 MUTAKAMELA 0.54 % 1447/03/24     16/09/2025 08:42:04 Introduction With reference to the Board of Directors’ resolution dated 20 August 2025 approving the formation of the Audit Committee and the appointment of its members for the Board of Directors’ term, which commenced on 8 August 2025 for a period of three years, and which shall take effect upon receipt of the non-objection letter from the Insurance Authority. The members are as follows: Appointed Member Name Mr. Mohammed bin Hussain Al-Sultan Chairman of the Audit Committee (Board Member, Independent) Membership Start Date 2025-08-08 Corresponding to 1447-02-14 Brief Resume of the Appointed Member Mr. Mohammed bin Hussain Al-Sultan holds a Bachelor’s degree in Accounting from King Fahd University of Petroleum and Minerals. He has more than 20 years of experience, during which he has held various leadership positions across different companies and sectors. He is currently employed at Saudi Aramco, and serves as a member of the Accounting Standards Board of the Saudi Organization for Auditors and Accountants (SOCPA). He is a Fellow of SOCPA, a Fellow of the American Institute of Certified Public Accountants (AICPA), and a Certified Management Accountant (CMA) from the same institute in the United States. The date of the approval by other official authorities 14-09-2025 Appointed Member Name Mr. Mohammed Al-Assaf Member of the Audit Committee (Independent Member from outside the Board) Membership Start Date 2025-08-08 Corresponding to 1447-02-14 Brief Resume of the Appointed Member Mr. Mohammed Al-Assaf holds a Bachelor’s degree in Accounting from King Saud University and has over 20 years of experience, during which he has assumed several leadership positions across different companies and sectors. He is a Fellow of the Saudi Organization for Auditors and Accountants. Currently, he serves as the Chief Financial Officer of Saudi Arabian Military Industries (SAMI). He is also a board member in two companies, a member of audit committees in various companies, and a member of the nomination committee in one company. The date of the approval by other official authorities 14-09-2025 Appointed Member Name Mr. Khalid Al-Hoshan Member of the Audit Committee (Independent Member from outside the Board) Membership Start Date 2025-08-08 Corresponding to 1447-02-14 Brief Resume of the Appointed Member Mr. Khalid Al-Hoshan holds a Bachelor’s degree in Law from King Saud University, in addition to a Master’s degree in Business Administration and a Master’s degree in Applied Finance from the University of Newcastle, Australia. He also holds a Postgraduate Diploma in International Trade from the same university. With over 20 years of professional experience, he has held various leadership positions across multiple companies and sectors. He currently serves as a member of audit committees in several companies, and as the Head of Internal Audit at one company. The date of the approval by other official authorities 14-09-2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-08-20 Corresponding to 1447-02-26 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 Mutakamela Insurance Company announces that it has obtained the approval of the Insurance Authority to market and sell a product Mutakamela Insurance Company announces that it has obtained the approval of the Insurance Authority to market and sell a product 8040 MUTAKAMELA 0.54 % 1447/09/12     01/03/2026 16:00:08 Mutakamela Insurance Co. Announces the Renewal of Medical Insurance Qualification Mutakamela Insurance Co. Announces the Renewal of Medical Insurance Qualification 8040 MUTAKAMELA 0.54 % 1447/09/07     24/02/2026 16:47:47 Mutakamela Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Mutakamela Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8040 MUTAKAMELA 0.54 % 1447/08/22     10/02/2026 08:14:31 View all announcements Company Performance MUTAKAMELA 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 10:40 10:10 10:25 10:10 10:40 9.05 9.1 9.15 9.2 9.25 9.3 9.35 9.4 9.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 9.37 Net Change 0.05 (+0.54%) Value Traded (Sar) 136,472.15 Volume Traded 14,612 See The Company Profile Upcoming Calendar Dates 8040 MUTAKAMELA | 2025-08-07 8040 MUTAKAMELA Rights Issue| 2018-06-05 8040 MUTAKAMELA Rights Issue| 2008-10-28 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!ltYvxzk1YcS_RvuYnPgrCw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ltYvxzk1YcS_RvuYnPgrCw/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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