اعلان الشركة الخليجية العامة للتأمين التعاوني عن تعيين عضو لجنة المراجعة

Gulf General Cooperative Insurance Co. Announces Appointment Audit Committee Member 8260 GULF GENERAL 4.86 % 1444/06/03     27/12/2022 15:50:40 Introduction Gulf General Cooperative Insurance Company announces that it has received a non-objection letter from the Central Bank of Saudi Arabia (SAMA) on 03/06/1444 AH corresponding to 27/12/2022 AD to appoint a member of the Audit Committee Dr. Abdulraouf bin Sulaiman Banaja based on the resolution of the Board of Directors by circulation on 09/11/2022 AD, to fill the vacant seat in the committee as a substitute for the resigned member, Mr. Jawdat bin Musa Al-Halabi, and the beginning of his membership will be on 04/06/1444 AH corresponding to 28/12/2022 AD ( according to the Company’s Audit Committee Charter ) until the end of the current Board term, which ends on 10/04/2025 AD , and the Company will obtain the approval of the General Assembly on the appointment, the date of which will be disclosed later. Appointed Member Name Dr. Abdulraouf Sulaiman Banaja Membership Start Date 2022-12-28 Corresponding to 1444-06-04 Brief Resume of the Appointed Member He holds a PhD in economics in 1981 AD from the University of California, Santa Barbara, in the United States of America, a master’s degree in economics in 1977 AD from the same university, and a BA in mathematics and physics in 1970 AD from the University of Riyadh in the Kingdom of Saudi Arabia. He has more than 30 years of practical experience in the field of administrative and financial consulting in the banking and corporate sectors. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-11-09 Corresponding to 1444-04-15 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 Gulf General Cooperative Insurance Company announces the latest developments on the announcement of the execution of a non-binding Offer made by BlueFive Investments Holding Limited Gulf General Cooperative Insurance Company announces the latest developments on the announcement of the execution of a non-binding Offer made by BlueFive Investments Holding Limited 8260 GULF GENERAL 4.86 % 1447/09/26     15/03/2026 08:23:50 Gulf General Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Gulf General Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8260 GULF GENERAL 4.86 % 1447/09/22     11/03/2026 08:17:56 Gulf General Cooperative Insurance Company announces the latest developments on the announcement of the execution of a non-binding Offer made by BlueFive Investments Holding Limited Gulf General Cooperative Insurance Company announces the latest developments on the announcement of the execution of a non-binding Offer made by BlueFive Investments Holding Limited 8260 GULF GENERAL 4.86 % 1447/08/06     25/01/2026 08:51:57 View all announcements Company Performance GULF GENERAL 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 4 4.025 4.05 4.075 4.1 4.125 4.15 4.175 4.2 4.225 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 4.1 Net Change 0.19 (+4.86%) Value Traded (Sar) 2,122,954.06 Volume Traded 514,000 See The Company Profile Upcoming Calendar Dates 8260 GULF GENERAL | 2025-04-11 8260 GULF GENERAL Capital Reduction| 2023-11-09 8260 GULF GENERAL Rights Issue| 2019-04-29 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!wgeCt9Cb9KVMmytHGqLbwQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!wgeCt9Cb9KVMmytHGqLbwQ/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