إعلان شركة الرازي الطبية عن تشكيل لجنة المراجعة للدورة الجديدة

Al-Razi Medical Company announces the formation of the audit committee for the new term. 9572 ALRAZI 1.61 % 1448/03/28     10/09/2026 08:15:43 Introduction Al-Razi Medical Company announces the Board of Directors' decision to form the Audit Committee for the new term, which began its work on 09-09-2026 AD for a period of four calendar years, and ends with the end of the current Board term on 08-09-2030 AD, as follows: Appointed Member Name Mr. Abdulmajid Abdulrahman Mohammed Al-Arini - (Independent from outside the council) Membership Start Date 2026-09-09 Corresponding to 1448-03-27 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Accounting from Qassim University, is a Fellow of the Saudi Organization for Auditors and Accountants, is a Managing Partner at Al-Aqeel & Al-Mubarak Professional Consulting Company, worked as an Audit Partner at Khalid Al-Ruwaiss & Partners Certified Public Accountants, and also worked as an Auditor at the General Auditing Bureau. The date of the approval by other official authorities N/A Appointed Member Name Mr. Mohammed Abdullah Suleiman Al-Saghir - (Independent from the Board of Directors) Membership Start Date 2026-09-09 Corresponding to 1448-03-27 Brief Resume of the Appointed Member He holds a Bachelor of Administrative Sciences from King Khalid Military College and a Master of Administrative Sciences from Naif Arab University for Security Sciences. He is the Managing Director of Eurofins Ajl, the CEO of Ajl Saudi Arabia for Health Services, an Executive Board Member of Al-Mardouf Contracting Company, and the Deputy General Manager of OK Foundation. The date of the approval by other official authorities N/A Appointed Member Name Eng. Fares Yousef Abdullah Al-Arini (Non-Executive Member of the Board of Directors) Membership Start Date 2026-09-09 Corresponding to 1448-03-27 Brief Resume of the Appointed Member He holds a Bachelor of Science in Civil Engineering and a Master of Business Administration. He also worked as a Quality Manager at Azoud Electronics Factory, Administrative Manager at Lent Engineering Consulting Company, and an Associate Lecturer at Qassim University. He currently works as a Project Manager at Azoud Electronics Factory. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-09 Corresponding to 1448-03-27 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