تعلن شركة أدير العقارية عن تشكيل لجنة المراجعة

Adeer Real Estate Co. Announces the formation of the Audit Committee 9634 ADEER 0.00 % 1448/04/19     30/09/2026 16:11:25 Introduction Adeer Real Estate Company announces the issuance of a Board of Directors resolution, in its meeting held on Tuesday, 22/11/1446H corresponding to 20/05/2025G, forming the Audit Committee for the new term, which begins its work on 31/05/2025G for a period of three Gregorian years, ending on 30/05/2028G. This is based on the Board of Directors' resolution as follows: Appointed Member Name Dr. Ibrahim bin Mohammed Shaye Al-Qahtani Membership Start Date 2025-05-31 Corresponding to 1446-12-04 Brief Resume of the Appointed Member Dr. Ibrahim bin Mohammed Shaye Al-Qahtani has professional experience in the fields of management and investment, and his career has included holding a number of executive positions in companies within the Kingdom of Saudi Arabia. He holds a bachelor’s degree in industrial management sciences from King Fahd University of Petroleum and Minerals, a master’s degree in business administration from King Fahd University of Petroleum and Minerals, and a PhD in Economics from the University of Wisconsin in the United States of America. The date of the approval by other official authorities N/A Appointed Member Name Mr. Saeed bin Salem Al-Nahdi Membership Start Date 2025-05-31 Corresponding to 1446-12-04 Brief Resume of the Appointed Member Mr. Saeed Bin Salem Al-Nahdi possesses over 30 years of professional experience in executive management, real estate development, investment, and the consumer sector. His career has seen him hold numerous senior leadership and executive positions in prominent companies and institutions within the Kingdom of Saudi Arabia, the Kingdom of Bahrain, the Arabian Gulf region, and North Africa, in addition to membership of boards of directors and committees in several investment and real estate companies and institutions. Mr. Al-Nahdi holds a bachelor’s degree in business administration from the University of Bahrain, Manama — Kingdom of Bahrain. The date of the approval by other official authorities N/A Appointed Member Name Eng. Abdullah Mohammed Al-Qahtani Membership Start Date 2025-05-31 Corresponding to 1446-12-04 Brief Resume of the Appointed Member Eng. Abdullah Mohammed Al-Qahtani has professional experience in the real estate, investment, and business management fields, and holds a number of executive and leadership positions in several companies. He holds a bachelor’s degree in urban planning and design from King Saud University and a master’s degree in urban planning and real estate development from Saint Louis University in the United States of America. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-20 Corresponding to 1446-11-22 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