اعلان شركة الكثيري القابضة عن استقالة وتعيين عضو لجنة المراجعة

Al Kathiri Holding Co. Announces Resignation and Appointment Audit Committee Member 3008 ALKATHIRI 1.03 % 1442/12/04     14/07/2021 08:31:39 Introduction Al Kathiri Holding Company announces the Board of Directors decision to accept the resignation of Mrs. Ashwaq Mohammed Nasser Al Kathiri ( Outside Board Member) from the membership of the Audit Committee, while the Board of Directors also approved the appointment of Mr. Ahmed Nasser Ahmed Al Sayegh (Outside Board Member) as Audit Committee member until the end of the current session of the Board, this decision shall be submitted to the General Assembly for approval. Name of Resigning Member Ashwaq Mohammed Nasser ALkathiri Resignation Submission Date 2021-07-10 Corresponding to 1442-11-30 Resignation Effective Date 2021-07-13 Corresponding to 1442-12-03 Reasons for Resignation Personal Reasons Resigning Member Start Date 2020-03-13 Corresponding to 1441-07-18 Appointed Member Name Ahmed Nasser Ahmed Al Sayegh Membership Start Date 2021-07-13 Corresponding to 1442-12-03 Brief Resume of the Appointed Member It is worth mentioning that Mr. Ahmed Nasser Ahmed Al Sayegh holds a Bachelor’s degree in Business Administration from King Abdulaziz University. He is currently the director of the individuals sector in the Riyadh region at the Saudi National Bank. He is also a member of the Board of Directors of Leen Al Khair Company, Advance International Company, and Alian Industry Company. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-07-13 Corresponding to 1442-12-03 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The company’s management sincerely and deeply express its gratitude to Mrs. Ashwaq Mohammed Nasser Al Kathiri for her contributions to the work of the Audit Committee during her membership in the committee, and wishes her continued success. The management also wishes Mr. Ahmed Nasser Ahmed Al Sayegh continued success in supporting the work of the Audit Committee. 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 Previous Announcements Al-Kathiri Holding Company announces the distribution date for the proceeds of Sukuk Alkathiri Series 1 Al-Kathiri Holding Company announces the distribution date for the proceeds of Sukuk Alkathiri Series 1 3008 ALKATHIRI 1.03 % 1447/10/13     01/04/2026 08:56:40 Al Kathiri Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 Al Kathiri Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 3008 ALKATHIRI 1.03 % 1447/10/12     31/03/2026 20:11:27 Al Kathiri Holding Co. announces the opening of the nomination period for the board of director’s membership Al Kathiri Holding Co. announces the opening of the nomination period for the board of director’s membership 3008 ALKATHIRI 1.03 % 1447/06/09     30/11/2025 08:14:50 View all announcements Company Performance ALKATHIRI Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:05 10:20 10:10 10:20 1.925 1.93 1.935 1.94 1.945 1.95 1.955 1.96 1.965 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 1.96 Net Change 0.02 (+1.03%) Value Traded (Sar) 664,934.01 Volume Traded 341,982 See The Company Profile Upcoming Calendar Dates 3008 ALKATHIRI | 2026-04-12 3008 ALKATHIRI Forward Shares Split| 2023-03-22 3008 ALKATHIRI Bonus Shares| 2021-03-09 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!J5U9a78mowxw89FSuCNBwg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!J5U9a78mowxw89FSuCNBwg/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET