اعلان الشركة المتحدة للتأمين التعاوني عن تعيين أعضاء لجنة المراجعة

United Cooperative Assurance Co. Announces Appointment Audit Committee Members 8190 UCA 1.29 % 1442/12/01     11/07/2021 08:14:48 Introduction United Cooperative Insurance Company announces the approval of receiving the Central Bank’s no-objection on Wednesday 11/27/1442 AH corresponding to 7/7/2021 AD to appoint Mr. Ahmed Tawfiq Al Khamies, Mr. Tariq Ali Bin Fayez and Mr. Muhammad Hadi Al-Duwais as members of the Audit Committee (members from outside the Board) starting from the date of the Saudi Central Bank approval until the end of the current cylce which will end on 12/1/2024 , the approval of the Central Bank is not final and this appointment will be presented to the first meeting of the General Assembly for approval. Appointed Member Name Ahmed Tawfiq Al Khamies Membership Start Date 2021-07-07 Corresponding to 1442-11-27 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Finance from King Fahd University of Petroleum and Minerals, in addition to experience in the field of risk management and operations management in both SABB Takaful and the National Bank of Bahrain. Appointed Member Name Tariq Ali Bin Fayez Membership Start Date 2021-07-07 Corresponding to 1442-11-27 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Marketing from King Fahd University of Petroleum and Minerals and has extensive practical experience in both SABB Takaful and the National Bank of Bahrain, the last of which was the Head of Compliance Department Appointed Member Name Muhammad Hadi Al-Duwais Membership Start Date 2021-07-07 Corresponding to 1442-11-27 Brief Resume of the Appointed Member He holds a bachelor’s degree in accounting from King Abdulaziz University, in addition to a master’s degree in banking management. He has held many positions in several companies, including the Saudi British Bank and SABB Takaful Company. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-06-02 Corresponding to 1442-10-21 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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!vUmO-KUVXn06Kgh9f1Bfqw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!vUmO-KUVXn06Kgh9f1Bfqw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET