اعلان شركة الصقر للتأمين التعاوني عن تشكيل لجنة المراجعة

Al Sagr Cooperative Insurance Co. Announces formation of Audit Committee 8180 ALSAGR INSURANCE 0.90 % 1445/06/05     18/12/2023 15:40:46 Introduction Al-Saqr Cooperative Insurance Company announces the Board of Directors Resolution number BOD20231218 dated 18/12/2023 for the appointment of the Chairman and Members of the Audit Committee, where the effective date of the appointment start from the resolution date until the end of the Board of Directors term on 22/11/2026, after receipt of Insurance Authority No-objection dated 17/12/2023. As per the following: 1. Sami Ahmed Albatain (Chairman - Independent Member from the Board of Directors) 2. Moath Sulaiman Alzaid (Member - Independent Member out of the Board of Directors) 3. Mohammed Ahmed Alkhamis (Member - Independent Member out of the Board of Directors) Appointed Member Name Sami Ahmed Albatain Membership Start Date 2023-12-18 Corresponding to 1445-06-05 Brief Resume of the Appointed Member Mr. Sami bin Ahmed Al-Babtain has distinguished practical experience in the field of internal auditing for about ten years. He holds a bachelor’s degree in finance from Prince Sultan University in 2013. He also holds several professional certificates related to internal auditing and information security, such as the Certified Information Security Auditor certificate and the Certified Information Security Manager, he currently holds the position of Head of the Internal Audit Department at Al Arabia Contracting services Company. He also has extensive and deep experience in businesses and companies in the financial and banking sectors Appointed Member Name Moath Sulaiman Alzaid Membership Start Date 2023-12-18 Corresponding to 1445-06-05 Brief Resume of the Appointed Member Mr. Moath Solaiman Al-Zaid has distinguished practical experience in internal and financial auditing for about 9 years. He holds a Bachelor’s degree in Accounting from Coventry University, United Kingdom in 2015, and he is Certified Internal Auditor & Certified Governance, Risk Management and Compliance Audit. He is currently Sr. Director Financial and Administration Internal Audit at Expenditure & Projects Efficiency Authority. He has deep knowledge and experience in the financial and government sectors Appointed Member Name Mohammed Ahmed Alkhamis Membership Start Date 2023-12-18 Corresponding to 1445-06-05 Brief Resume of the Appointed Member Mohammed AlKhamis has outstanding practical experience in the field of auditing for about 15 years, holds a bachelor's degree in accounting from Saudi Electronic University in 2016, and a diploma in accounting from the Institute of Public Administration in 2008. Currently, He is the Head of Internal Audit at the Aircraft Leasing Company (AVILEASE). He has extensive and deep business and corporate knowledge and experience in various sectors, and has multi-year financial/accounting experience. He has been a member of the Finance Sector Governance Committee of the Central Bank of Saudi Arabia since 2021 until 2023 Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-12-18 Corresponding to 1445-06-05 Additional Information The Company obtained the Insurance Authority No-objection on the appointment of the Chairman and Members of the Audit Committee, and working on the completion of other Committees formation process which will be announced upon finalization. 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 Al Sagr Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Al Sagr Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8180 ALSAGR INSURANCE 0.90 % 1447/09/22     11/03/2026 08:03:32 Al Sagr Cooperative Insurance Co. announces the renewal of qualification for the health insurance at the Insurance Authority Al Sagr Cooperative Insurance Co. announces the renewal of qualification for the health insurance at the Insurance Authority 8180 ALSAGR INSURANCE 0.90 % 1447/08/20     08/02/2026 15:45:26 Al Sagr Cooperative Insurance Co. Announces the Appointment of a Board Member to Assume the Vacancy in its Board Al Sagr Cooperative Insurance Co. Announces the Appointment of a Board Member to Assume the Vacancy in its Board 8180 ALSAGR INSURANCE 0.90 % 1447/06/02     23/11/2025 08:50:32 View all announcements Company Performance ALSAGR INSURANCE 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 10:20 10:40 10:50 10:30 9.9 9.95 10 10.05 10.1 10.15 10.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.09 Net Change 0.09 (+0.9%) Value Traded (Sar) 949,273 Volume Traded 94,558 See The Company Profile Upcoming Calendar Dates 8180 ALSAGR INSURANCE Rights Issue| 2023-09-14 8180 ALSAGR INSURANCE | 2023-06-16 8180 ALSAGR INSURANCE Capital Reduction| 2022-09-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!PE9Vjp6gf491Vpa_6Noljw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!PE9Vjp6gf491Vpa_6Noljw/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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