IssuerAnnouncementDetailsV2Portlet
Actions
Addendum Announcement from Al Moammar Information Systems Company Regarding the Announcement on the Appointment of the Chairman and Vice Chairman of the Board, the Formation of Board Committees, and the Appointment of the Company’s Representatives
| Element List | Explanation |
|---|---|
| Introduction | Reference is made to the Company’s announcement published on the Tadawul website on 04/02/1447H corresponding to 29/07/2025G, regarding Al Moammar Information Systems Company (MIS) announcement on the appointment of the Chairman and Vice Chairman of the Board, the formation of Board committees, and the appointment of the Company’s representatives, Since a brief resume of the appointed Audit Committee members was not included, Accordingly, an addendum announcement was required to be published. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-07-29 Corresponding to 1447-02-04 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | the Company is pleased to attach a brief summary of the audit committee members as follows: Abdulkarim Ibrahim Al-Nafie Independent Member from within the Board / Chairman of the Audit Committee Appointed on 29/07/2025 Holds a Bachelor's degree in Accounting and Business Administration from Whitworth University, USA (1980). He has extensive executive experience in the industrial and investment sectors and serves on the boards and committees of several companies, including: Board Member and Chairman of the Audit Committee at Al Moammar Information Systems Company, Chairman of the Board of Mobily and member of its Nomination and Remuneration Committee, as well as Board Member in various industrial and investment companies such as Astra Industrial, Riyadh Steel, Maan Al-Jasser for Innovative Safes, Bawan Company, United Cement Company, CASA Logistics, Jarir Development, and Jarir Investment. No objection from other official authorities: Not applicable Saleh Abdullah Al-Debasi Audit Committee Member / Independent Member from outside the Board Appointed on 29/07/2025 Holds a Master’s degree in Public Administration from the University of Pittsburgh, Pennsylvania, USA (1987), and an advanced certificate in administration from the same university. He has broad experience in public administration, budgeting, and financial affairs. He currently serves as Deputy Head of State Security for Assets and Financial Affairs since 2019, and Chairman of the Board of the School Transport Development Company. He is also a member of governance and audit committees in several listed companies, including the National Shipping Company of Saudi Arabia (Bahri) and Al Moammar Information Systems Company, in addition to serving as a board member in companies such as Marafiq and Tatweer Educational Holding Company. He has also previously served in the Ministry of Finance and was a member of the supervisory committee for the Haramain High-Speed Railway Project and the Riyadh Development Authority. No objection from other official authorities: Not applicable Fayez Abdullah Al-Asmari Audit Committee Member / Independent Member from outside the Board Appointed on 29/07/2025 Holds a Bachelor's degree in Industrial Engineering from King Saud University in Riyadh (1992), along with specialized certifications from prestigious international institutions, including: Investment Evaluation and Management Program from Harvard University (1999), Financial and Credit Program from Chase Manhattan Bank (1994–1995), and Accounting and Credit Program from the Saudi Industrial Development Fund (1993). He has held executive roles in several major national companies, including: CFO at the National Shipping Company of Saudi Arabia (2018–2023), COO at ACWA Holding (2015–2018), and VP of Finance at National Industrialization Company (2006–2015). He has also worked with Samba Financial Group and the Saudi Industrial Development Fund. He currently serves on the audit committees of several entities, including: Al Moammar Information Systems Company, Al Murshid Holding, Rou’a Al Madinah Holding (Chairman), Adira Hotel Management Company (Chairman), AlUla Development Company (Chairman), and the Real Estate Title Registration Company. He is also a board member and co-founder of Gema Industrial Company since 2023. No objection from other official authorities: Not applicable Dr. Abdullah Saghaier Mohammed Al-Hussaini Independent Member from outside the Board Appointed on 29/07/2025 Holds a PhD in Financial Accounting and Auditing from the University of Kent, UK, and possesses a number of international professional certifications including CPA, CMA, CIA, and GRCP. He is a member of various local and international professional organizations. With over 35 years of experience in financial, accounting, auditing, internal control, risk management, and governance, he has served on the boards of several publicly listed companies including Allianz, Almutakamlah, SAIC, Deutsche Gulf Finance, Masar AlNumou, Alkhaleej Training and Education, Mouwasat Medical Services, Fanarco, and Sijil, among others. He has also chaired and served on numerous committees in the areas of audit, risk, nomination, executive, and investment within listed companies and government bodies. He currently serves as Professor of Financial Accounting and Auditing and General Supervisor at Prince Sultan University, and previously served as Dean of Student Affairs for more than ten years. No objection from other official authorities: Not applicable |
| Financial Impact on the change | not applicable |
| Additional Information | not applicable |
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
Company Performance
Key Parameters
Last Price 235.1
Net Change 0.1 (+0.04%)
Value Traded (Sar) 6,487,169.7
Volume Traded 27,634
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions