شركة سلامة للتأمين التعاوني تعلن عن تعيين رئيس و أعضاء لجنة المراجعة

Salama Cooperative Insurance Company announces the appointment of the Chairman and members of the Audit Committee. 8050 SALAMA 1.14 % 1447/05/01     23/10/2025 08:00:17 Introduction Salama Cooperative Insurance Company announces that it has received the non-objection of the Insurance Authority on 22/10/2025G, approving the appointment of the Chairman and members of the Audit Committee for the Board term that commenced on 11/09/2025G and will last for four years, ending on 10/09/2029G, as follows: 1- Khaled Mohammed Salem Bajnaid (Chairman of the audit committee – Board Member) 2- Yasir Khalid Malak (member - outside the board) 3- Majed Diaauddin Kareem (member - outside the board) This is based on the resolution of the Board of Directors dated 25/09/2025G Appointed Member Name Mr. Khaled Mohammed Salem Bajnaid Membership Start Date 2025-09-11 Corresponding to 1447-03-19 Brief Resume of the Appointed Member Mr. Khalid Mohammed Salem Bajnid holds a bachelor’s degree in accounting and serves as an independent member of Salama Cooperative Insurance Company. Mr. Khalid Mohammed Salem Bajnid possesses extensive experience, having held several leadership positions across various companies and sectors. He has also previously served as a Board Member, Chairman of the Investment Committee, Member of the Nomination and Remuneration Committee, and Member of the Executive Committee at Salama Cooperative Insurance Company. The date of the approval by other official authorities 22/10/2025 Appointed Member Name Mr. Yasir Khalid Malak Membership Start Date 2025-09-11 Corresponding to 1447-03-19 Brief Resume of the Appointed Member Mr. Yasser Khalid Malek holds a bachelor’s degree in accounting and serves as an independent member of Salama Cooperative Insurance Company. Mr. Yasser Khalid Malek possesses extensive experience, having held several leadership positions across various companies and sectors. He is currently serving as the Head of Internal Audit, Compliance, and Risk at Flyadeal. The date of the approval by other official authorities 22/10/2025 Appointed Member Name Mr. Majed Diaauddin Kareem Membership Start Date 2025-09-11 Corresponding to 1447-03-19 Brief Resume of the Appointed Member Mr. Majed Diaauddin Kareem holds a bachelor’s degree in financial management and serves as an independent member of Salama Cooperative Insurance Company. Mr. Majed Diaauddin Kareem possesses extensive experience, having held several leadership positions across various companies and sectors. He is currently the Director of the Financial Advisory Office at KK Advisory and serves as a Board Member at Jeddah International College. He has previously served as a Board Member and Chairman of the Audit Committee at SEPCO Environment, as well as Chairman of the Audit Committee at Saudi Cable Company. The date of the approval by other official authorities 22/10/2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-25 Corresponding to 1447-04-03 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 Salama Cooperative Insurance Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Salama Cooperative Insurance Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) 8050 SALAMA 1.14 % 1447/10/20     08/04/2026 16:12:28 Salama Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Salama Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8050 SALAMA 1.14 % 1447/09/15     04/03/2026 08:21:23 Salama Cooperative Insurance Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting ) Salama Cooperative Insurance Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting ) 8050 SALAMA 1.14 % 1447/07/16     05/01/2026 08:03:17 View all announcements Company Performance SALAMA 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 10:25 10:45 10:10 10:40 7.9 8 7.875 7.925 7.95 7.975 8.025 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 7.99 Net Change 0.09 (+1.14%) Value Traded (Sar) 74,214.04 Volume Traded 9,349 See The Company Profile Upcoming Calendar Dates 8050 SALAMA Ordinary| 2026-04-29 8050 SALAMA | 2025-09-11 8050 SALAMA Rights Issue| 2024-03-18 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!9L-t4WZYx5PpkXR03I__LA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!9L-t4WZYx5PpkXR03I__LA/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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