اعلان شركة عناية السعودية للتأمين التعاوني عن استقالة وتعيين عضو لجنة المراجعة

Saudi Enaya Cooperative Insurance Co. Announces Resignation and Appointment Audit Committee Member 8311 ENAYA 1.36 % 1446/11/03     01/05/2025 08:01:57 Introduction Saudi Enaya Cooperative Insurance Company announces the resignation of Mr. Kinana Alsharif from his membership and of the Audit Committee, and the appointment of Mr. Abdullah Alhaiqi as a member of the Audit Committee. This decision was made by the Board of Directors on February 5, 2025, and was approved by the Insurance Authority on April 30, 2025. Mr. Alhaiqi will serve until the end of the current Board term on January 22, 2027. Name of Resigning Member Kinana Alsharif Resignation Submission Date 2025-04-30 Corresponding to 1446-11-02 Resignation Effective Date 2025-04-30 Corresponding to 1446-11-02 Reasons for Resignation To devote time to other commitments Resigning Member Start Date 2019-09-05 Corresponding to 1441-01-06 Appointed Member Name Abdullah Alhaiqi Membership Start Date 2025-04-30 Corresponding to 1446-11-02 Brief Resume of the Appointed Member Mr. Abdullah holds the position of Executive Vice President for Performance Audit at the General Court of Audit and has served in various audit committee roles across several companies The date of the approval by other official authorities The Insurance Authority issued its non-objection to the appointment of Mr. Abdullah Alhaiqi as a member of the Audit Committee on April 30, 2025. Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-02-05 Corresponding to 1446-08-06 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 Saudi Enaya Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Saudi Enaya Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8311 ENAYA 1.36 % 1447/10/05     24/03/2026 07:44:15 Saudi Enaya Cooperative Insurance Co. Announces an update on the company's announcement of the Appointment of an Acting CEO Saudi Enaya Cooperative Insurance Co. Announces an update on the company's announcement of the Appointment of an Acting CEO 8311 ENAYA 1.36 % 1447/09/08     25/02/2026 08:28:36 Addendum Announcement from Saudi Enaya Cooperative Insurance Company Regarding the Announcement of the Results of the Extraordinary General Assembly Meeting (Third Meeting) in Person and Through Modern Technology Means Addendum Announcement from Saudi Enaya Cooperative Insurance Company Regarding the Announcement of the Results of the Extraordinary General Assembly Meeting (Third Meeting) in Person and Through Modern Technology Means 8311 ENAYA 1.36 % 1447/08/15     03/02/2026 08:15:11 View all announcements Company Performance ENAYA 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 11:10 10:40 11:00 8.8 8.85 8.9 8.95 9 9.05 8.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 8.97 Net Change 0.12 (+1.36%) Value Traded (Sar) 903,430.83 Volume Traded 100,577 See The Company Profile Upcoming Calendar Dates 8311 ENAYA | 2024-01-23 8311 ENAYA Capital Reduction| 2022-08-18 8311 ENAYA Rights Issue| 2022-08-18 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!A4sukvAh1p-6Lyrr-TLUTA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!A4sukvAh1p-6Lyrr-TLUTA/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