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Bena Steel Industries Co. Announces the Board of Directors' decision to reform the Audit Committee

9563
BENA
-7.16 %
1445/05/16     30/11/2023 16:04:45

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Announcement Detail The Boards of Directors of BENA STEEL INDUSTRIES Company. announce the issuance of the Board of Directors' decision dated 12/05/1445 corresponding to 26/11/2023 to reform the Audit Committee as follows:

Committee members before reform

1. Mr. Waleed Yousef ALkhaldi (Chairman of the Committee - an independent member from outside the Council).

2. Mr. Mohamed Aboubakr Mohamed Bakr (committee member - from outside the Council).

3. Mr. Mahmoud Mohamed EL Nabawy Shoukr (committee member - from outside the Council).

Committee members after the Board of Directors decision to reform

1. Mr. Waleed Yousef ALkhaldi (Chairman of the Committee - an independent member from outside the Council).

2. Mr. Khalid Mohammed ALEid (committee member - from outside the Council).

3. Mr. Mohamed Aboubakr Mohamed Bakr (committee member - from outside the Council).

This decision is effective as of 26/11/2023 until the end of the current session of the Board in 21/10/2026.

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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Key Parameters
Last Price 38.9
Net Change -3.0 (-7.16%)
Value Traded (Sar) 19,488.9
Volume Traded 501
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