اعلان شركة تْشب العربية للتأمين التعاوني عن تعيين عضو لجنة المراجعة

CHUBB Arabia Cooperative Insurance Co. Announces Appointment Audit Committee Member 8240 CHUBB 1.77 % 1443/05/26     30/12/2021 15:56:49 Introduction In accordance with the Board of Directors decision (by circulation) on 1443/05/26 AH corresponding 30/12/2021 AD Chubb Arabia Cooperative Insurance Company announces the approval of its Board of Directors to appoint Mr. Bader Suleiman Alreziza as a member of the audit committee as a replacement of the independent member Mr. Abdullah Saleh Bakhraibah. This appointment is effective from 28/05/1443 AH corresponding 01/01/2022 AD until the end of the current tenure of the Board Of Directors until 19/01/1446 AH corresponding 25/07/2024 AD. Appointed Member Name Bader Suleiman Alreziza Membership Start Date 2022-01-01 Corresponding to 1443-05-28 Brief Resume of the Appointed Member It is worth mentioning that Mr. Bader Alreziza holds a master’s degree of Business Administration from California State University USA and a Bachelor Degree of Science from California State University USA , and has more than 20 years of experience in the field of management. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-12-30 Corresponding to 1443-05-26 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 CHUBB Arabia Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 CHUBB Arabia Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8240 CHUBB 1.77 % 1447/09/22     11/03/2026 09:57:19 CHUBB Arabia Cooperative Insurance Co. Announces the Board of Directors' decision regarding the offer submitted by Chubb International Investment Limited and Al-Khereiji Investment Company to invest in the establishment of Reinsurance Company. CHUBB Arabia Cooperative Insurance Co. Announces the Board of Directors' decision regarding the offer submitted by Chubb International Investment Limited and Al-Khereiji Investment Company to invest in the establishment of Reinsurance Company. 8240 CHUBB 1.77 % 1447/07/19     08/01/2026 08:34:06 CHUBB Arabia Cooperative Insurance Co. Announces Contract Sign Off with Saudi Electricity Company. CHUBB Arabia Cooperative Insurance Co. Announces Contract Sign Off with Saudi Electricity Company. 8240 CHUBB 1.77 % 1447/07/10     30/12/2025 08:00:56 View all announcements Company Performance CHUBB 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 10:30 10:45 11:00 10:30 11:00 18.5 18.6 18.7 18.8 18.9 19 19.1 19.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 19.01 Net Change 0.33 (+1.77%) Value Traded (Sar) 3,196,575.67 Volume Traded 169,215 See The Company Profile Upcoming Calendar Dates 8240 CHUBB Bonus Shares| 2025-05-22 8240 CHUBB | 2024-07-25 8240 CHUBB Bonus Shares| 2021-03-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!GfQk7d7Np3vhj7qOErt2sQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!GfQk7d7Np3vhj7qOErt2sQ/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