اعلان الشركة المتحدة التعاوني عن تشكيل لجنة المراجعة .

The United Cooperative Assurance Company announces the formation of the Audit Committee. 8190 UCA 1.29 % 1445/08/09     19/02/2024 16:05:29 Introduction The United Cooperative Assurance Company announces the Board of Directors decision issued on 02 Rajab 1445H corresponding to 14 January 2024 appointing the Chairman and members of the Audit Committee, as this appointment is effective from the date of commencement of Membership of the Audit Committee members in consistent with the Board of Directors term extending from 13 January 2024 until 12 January 2027, after obtaining a non-objection from the Insurance Authority issued on 9 Shaban1445H corresponding to19 February 2024. The Audit Committee is composed of: 1. Mr. Mohammed Abdullah Al-Yahya (Independent Director) – Chairman 2. Mr. Ahmed Tawfiq Al-Khamis (Independent Non Board member) – Member 3. Mr. Tariq Ali Al-Fayez (Independent – Non Board member) – Member 4. Mr. Mohammad Hadi Al-Duwais (Independent – Non Board member) – Member Appointed Member Name Mohammed Abdullah Al-Yahya Membership Start Date 2024-01-13 Corresponding to 1445-07-01 Brief Resume of the Appointed Member Mr. Muhammad Al-Yahya has a high academic and professional qualification. He obtained a Bachelor’s degree in Civil Engineering from Florida Agricultural and Mechanical University - the United States of America. He is a member of the company’s Board of Directors, and has previously worked in the banking and financial sector in the Kingdom and abroad for more than 30 years. In addition he was a director in several insurance companies in the past ten years. The date of the approval by other official authorities The United Cooperative Assurance Company would like to announce receiving No Objection from the Insurance Authority on 9 Shaban1445H corresponding to 19 February 2024 Appointed Member Name Ahmed Tawfiq Al-Khamis Membership Start Date 2024-01-13 Corresponding to 1445-07-01 Brief Resume of the Appointed Member Mr. Ahmed Al-Khamis has a high academic and professional qualification. He obtained a Bachelor’s degree in Finance from King Fahd University of Petroleum and Minerals, a Risk Management Practitioner Certificate from Excelos, and a General Certificate for Insurance Fundamentals - Institute of Banking. He also previously worked in the banking and financial sector in the Kingdom for more than 10 years, including leading positions in an insurance company. The date of the approval by other official authorities The United Cooperative Assurance Company would like to announce receiving No Objection from the Insurance Authority on 9 Shaban1445H corresponding to 19 February 2024 Appointed Member Name Tariq Ali Al-Fayez Membership Start Date 2024-01-13 Corresponding to 1445-07-01 Brief Resume of the Appointed Member Mr. Tariq Al-Fayez has a high academic and professional qualification, as he obtained a Bachelor’s Degree in Marketing from King Fahd University of Petroleum and Minerals - Saudi Arabia, and an advanced certificate in Governance, Compliance and Risk Management from - Merck - UAE. He also previously worked in the banking and financial sector in the Kingdom for a period more than 10 years, including leading positions in an insurance company. The date of the approval by other official authorities The United Cooperative Assurance Company would like to announce receiving No Objection from the Insurance Authority on 9 Shaban1445H corresponding to 19 February 2024 Appointed Member Name Mohammad Hadi Al-Duwais Membership Start Date 2024-01-13 Corresponding to 1445-07-01 Brief Resume of the Appointed Member Mr. Mohammad Al-Duwais has a high academic and professional qualification. He obtained a Bachelor’s degree in Accounting - King Abdulaziz University, and a Master degree in Banking Management - Institute of Public Administration, and a Fellowship of the Saudi Organization for Certified Public Accountants - the Saudi Organization for Certified Public Accountants. Kingdom of Saudi Arabia. He also previously worked in several companies operating in the banking, financial and commercial sectors in the Kingdom for more than 15 years, including leading positions in an insurance company. The date of the approval by other official authorities The United Cooperative Assurance Company would like to announce receiving No Objection from the Insurance Authority on 9 Shaban1445H corresponding to 19 February 2024 Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-01-14 Corresponding to 1445-07-02 Additional Information The Company obtained the Insurance Authority No-objection on the appointment of the Chairman and Members of the Audit Committee 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 United Cooperative Assurance Co. announces its inability to post annual financial results for the period ended on 2025-12-31 (Twelve months) United Cooperative Assurance Co. announces its inability to post annual financial results for the period ended on 2025-12-31 (Twelve months) 8190 UCA 1.29 % 1447/10/12     31/03/2026 16:08:28 United Cooperative Assurance Co. Announces an update on United Cooperative Assurance Company announced signing a Memorandum of Understanding with Arabia Insurance Cooperative Company to evaluate a potential merger between the two companies. United Cooperative Assurance Co. Announces an update on United Cooperative Assurance Company announced signing a Memorandum of Understanding with Arabia Insurance Cooperative Company to evaluate a potential merger between the two companies. 8190 UCA 1.29 % 1447/09/15     04/03/2026 15:41:04 United Cooperative Assurance Company announces receiving a letter from the Insurance Authority in regard to suspending the issuance or renewal of Motor Insurance Policies due to regulatory violations United Cooperative Assurance Company announces receiving a letter from the Insurance Authority in regard to suspending the issuance or renewal of Motor Insurance Policies due to regulatory violations 8190 UCA 1.29 % 1447/09/06     23/02/2026 08:05:15 View all announcements Company Performance UCA 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 10:30 10:15 10:45 10:30 3.06 3.08 3.1 3.12 3.14 3.16 3.18 3.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 3.13 Net Change 0.04 (+1.29%) Value Traded (Sar) 1,035,373.89 Volume Traded 329,676 See The Company Profile Upcoming Calendar Dates 8190 UCA | 2024-01-13 8190 UCA Capital Reduction| 2017-06-08 8190 UCA Rights Issue| 2014-07-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Z4S2XDRPxxD9eSEHh1i6hg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Z4S2XDRPxxD9eSEHh1i6hg/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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