اعلان شركة رواسي البناء للاستثمارعن تشكيل لجنة المراجعة للدورة الجديدة

Ruwasi Al Bina Investment Company Announces the Formation of the Audit Committee for the New Term 9547 RAWASI 0.00 % 1448/04/03     14/09/2026 09:52:09 Introduction With reference to the results of the Ordinary General Assembly Meeting of Ruwasi Al Bina Investment Company, held on Wednesday, 13/03/1448H, corresponding to 26/08/2026G, which included the election of the members of the Board of Directors for the new term commencing on 13/09/2026G and ending on 12/09/2029G. Ruwasi Al Bina Investment Company announces the resolution of its Board of Directors to form the Audit Committee for the new term, effective from 13/09/2026G for a period of three years, ending on 12/09/2029G, concurrent with the commencement of the new Board term. Appointed Member Name Mr. Ali Salem Al-Kathiri Membership Start Date 2026-09-13 Corresponding to 1448-04-02 Brief Resume of the Appointed Member Mr. Ali Salem Al-Kathiri holds a Bachelor’s degree in Accounting from the Faculty of Economics and Administration, King Abdulaziz University. He has over 18 years of experience in treasury, financial operations, and accounting, with extensive leadership experience in the telecommunications sector. He has held several managerial positions at Zain Saudi Arabia and currently serves as Director of Treasury and Cash Operations at Etihad Salam Telecommunications Company. His expertise includes financial management, liquidity and cash flow management, financing, risk management, and banking relationships. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Sultan Muqbil Al-Anzi Membership Start Date 2026-09-13 Corresponding to 1448-04-02 Brief Resume of the Appointed Member Mr. Sultan Muqbil Al-Anzi holds a Bachelor’s degree in Accounting from King Saud University. He has over 20 years of professional experience in internal audit, internal controls, risk management process analysis, financial advisory, and leadership development. He currently serves as Internal Audit Manager at Sahel Al-Khaleej Real Estate Development Company. He also serves as a member of the Audit Committee of Al-Ayed Machinery Factory Company and a member of the Audit Committee of Al-Muttahad Investment and Real Estate Development Company. The date of the approval by other official authorities Not applicable Appointed Member Name Mansour bin Abdulaziz Al-Ghunaim Membership Start Date 2026-09-13 Corresponding to 1448-04-02 Brief Resume of the Appointed Member Mr. Mansour bin Abdulaziz Al-Ghunaim holds a Financial Management and has over 10 years of experience in banking and financial management. He also holds several professional certifications in finance and management. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-13 Corresponding to 1448-04-02 Additional Information NA 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