أعلان المجموعة المتحدة للتأمين التعاوني عن تشكيل لجنة المراجعة

Allied Cooperative Insurance Group announce on the establishment of an Audit Committee 8150 ACIG 0.46 % 1447/02/06     31/07/2025 16:48:21 Introduction Allied Cooperative Insurance Group announces the appointment of the Chairman and members of the Audit Committee for the new term of the Board of Directors, which began on 26/06/2025 and will end on 17/05/2029, as follows: Mr. Abdullah bin Abdulrahman Al-Sheikh - Chairman - (from outside the board) Engineer Abdulatif bin Saud Al-Mandeel - Member - (independent member) Mr. Bassam bin Mohammed Al-Buqai - Member - (from outside the board) Mr. Ibrahim bin Ahmed Al-Azeq - Member - (from outside the board) following the receipt of the no-objection letter from the Insurance Authority dated 05-02-1447 AH corresponding to 30-07-2025 AD. Appointed Member Name Mr. Abdullah bin Abdulrahman Al Sheikh - as President - (from outside the Board) Membership Start Date 2025-07-31 Corresponding to 1447-02-06 Brief Resume of the Appointed Member Mr. Abdullah bin Abdulrahman Al-Sheikh holds a Bachelor's degree in Accounting from King Saud University and a Master's degree in Accounting and Management from the University of Aberdeen. He has held the following positions: He is currently a board member and the chairman of the audit committee for several listed companies. Previously, he worked as the General Manager of Finance at the Al-Rajhi Endowment, the General Manager of Finance at the Saudi Group for Medical Care, the General Manager of Finance at the King Faisal Specialist Hospital and Research Center, and the Director of Internal Audit at the Saudi Stock Market (Tadawul). The date of the approval by other official authorities 2025-07-30 Appointed Member Name Engineer / Abdul Latif bin Saud Al-Mandeel - Member - (Independent Member) Membership Start Date 2025-07-31 Corresponding to 1447-02-06 Brief Resume of the Appointed Member Eng. Abdul Latif bin Saud Al-Mandeel holds a Bachelor's degree in Civil Engineering from King Fahd University of Petroleum and Minerals and has held the following positions: Civil Engineer at Saudi Consulting Services, Account Relations Manager in the Corporate Credit Department at the Saudi American Bank, Account Relations Management Director in the Corporate Division at the United Saudi Bank, Head of Account Relations Department in the Corporate Credit Division for Large Corporates in the Central Region at Samba Financial Group, and Financial Advisor at Rawafed Group. The date of the approval by other official authorities 2025-07-30 Appointed Member Name Mr. Bassam bin Mohammed Al-Buqai - a member - (from outside the Board) Membership Start Date 2025-07-31 Corresponding to 1447-02-06 Brief Resume of the Appointed Member Mr. Bassam bin Mohammed Al-Baqaawi holds a Bachelor's degree in Accounting from Qassim University, a Master's degree in Accounting from the University of Arkansas, a Bachelor's degree in Law from the Arab East Colleges, a fellowship of the American Institute of Certified Public Accountants, a fellowship of the Saudi Organization for Certified Public Accountants, a bankruptcy trustee license from the Bankruptcy Committee, and a consultant license in Zakat and tax. He has held the following positions: He currently serves as the partner and manager of Bassam Mohammed Al-Baqaawi and Partners for Professional Consulting (BMP & Company). He has previously worked as the CEO of Al-Istithmar Company, Deputy General Manager and Secretary of the Board at Asir Company, Investment Manager at Gulf International Bank, an auditor at Al-Fawzan and Banga Certified Accountants, a Senior Audit Assistant at PricewaterhouseCoopers, and a faculty member at the Institute of Public Administration. The date of the approval by other official authorities 2025-07-30 Appointed Member Name Mr. Ibrahim bin Ahmad Al-Aziq - Member - (from outside the Board) Membership Start Date 2025-07-31 Corresponding to 1447-02-06 Brief Resume of the Appointed Member Mr. Ibrahim bin Ahmed Al-Azq holds a master's degree in accounting sciences from King Saud University and is a fellow of the Saudi Organization for Certified Public Accountants. He has held the following positions: currently, he is the executive partner at Ibrahim Al-Azq and Huda Al-Zailai Certified Accountants and Auditors. Previously, he served as a financial auditor at the General Audit Bureau, revenue manager at Etihad Etisalat Mobily, and financial manager at the Authority of Industrial Cities and Technology Zones. He has also provided several consultations for various government agencies and companies. The date of the approval by other official authorities 2025-07-30 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-07-31 Corresponding to 1447-02-06 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 Allied Cooperative Insurance Group announces its Annual Financial Results for the Period Ending on 2025-12-31 Allied Cooperative Insurance Group announces its Annual Financial Results for the Period Ending on 2025-12-31 8150 ACIG 0.46 % 1447/09/27     16/03/2026 08:05:44 Allied Cooperative Insurance Group Company Announces Submitting an application for Capital Increase by Offering Shares, with Suspension of Rights Issue Shares, to the Capital Market Authority Allied Cooperative Insurance Group Company Announces Submitting an application for Capital Increase by Offering Shares, with Suspension of Rights Issue Shares, to the Capital Market Authority 8150 ACIG 0.46 % 1447/08/27     15/02/2026 08:01:28 Allied Cooperative Insurance Group announces the latest developments regarding the Board of Directors' recommendation to increase the Company's capital by issuing shares with suspension of preemptive rights – (updated Board of Directors’ Recommendation to Increase the Company’s Capital by Offering Shares with the Suspension of Pre-Emptive Rights) Allied Cooperative Insurance Group announces the latest developments regarding the Board of Directors' recommendation to increase the Company's capital by issuing shares with suspension of preemptive rights – (updated Board of Directors’ Recommendation to Increase the Company’s Capital by Offering Shares with the Suspension of Pre-Emptive Rights) 8150 ACIG 0.46 % 1447/08/13     01/02/2026 08:21:47 View all announcements Company Performance ACIG 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 10:40 10:30 10:15 10:45 6.38 6.4 6.42 6.44 6.46 6.48 6.5 6.52 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 6.49 Net Change 0.03 (+0.46%) Value Traded (Sar) 552,045.23 Volume Traded 85,692 See The Company Profile Upcoming Calendar Dates 8150 ACIG | 2025-05-18 8150 ACIG Capital Reduction| 2020-01-16 8150 ACIG Rights Issue| 2020-01-16 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!a6QrpNCiOIZTt23ULo32tA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!a6QrpNCiOIZTt23ULo32tA/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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