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Naseej International Trading Co. Announces the Formation of Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | With reference to the Ordinary General Assembly Meeting Held on 14 Dhu al-Qa’dah 1445, corresponding to May 22, 2024, in which the members of the Board of Directors of the Naseej International Trading Company were elected for the next term, which started on 16 July 2024 for Four years and ends on 15 July 2028. The company announces the Board of Directors’ decision dated July 16, 2024 AD to form the Audit Committee for the new Board session, for a period of four years, as follows: |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Rasheed Sulaiman Arshid AlRasheed ( Independent Member) Committee Chairman |
| Membership Start Date | 2024-07-16 Corresponding to 1446-01-10 |
| Brief Resume of the Appointed Member | Whereas Mr. Rasheed Sulaiman AlRasheed. He holds a bachelor's degree in accounting from King Saud University and has extensive experience in the financial field and investment in the banking sector and joint stock companies. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Faisal Sultan Musalam Alsubaie (Member outside the Board) - Member of the Committee |
| Membership Start Date | 2024-07-16 Corresponding to 1446-01-10 |
| Brief Resume of the Appointed Member | Whereas Mr. Faisal Alsubaie holds a Bachelor Degree in Accounting from King Suad University, with good experience in internal audit and accounting, he has worked for several companies in different sectors, and is a member of the Audit Committee of some public listed companies. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr.Yasser Suliman Salih Alaqeel ( Independent Member) Committee Member |
| Membership Start Date | 2024-07-16 Corresponding to 1446-01-10 |
| Brief Resume of the Appointed Member | Whereas Mr. Yasser Alaqeel He holds a Bachelor’s degree in Information Systems Management from the University of Hail, a Master’s in Information Systems Management from Bowie State University, and a Master’s in Project Management from George Washington University. He also has experience in project management. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-07-16 Corresponding to 1446-01-10 |
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.
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Last Price 81.4
Net Change -0.3 (-0.37%)
Value Traded (Sar) 6,320,468.3
Volume Traded 77,652
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