اعلان شركة الكثيري القابضة عن استقالة وتعيين عضو مجلس إدارة

Al Kathiri Holding Co. Announces Resignation and Appointment of a Board Member 3008 ALKATHIRI -1.80 % 1448/04/03     14/09/2026 08:14:28 Introduction Al Kathiri Holding Company announces the resignation of its Board Member, Mr. Hussein Masoud Breik Al-Dosari (Independent), effective 13 September 2026. The resignation is due to personal reasons. The Company also announces the appointment of Ms. Rawan Mohammed Abdullah Al-Dawood (Independent) to fill the vacant Board seat, effective 14 September 2026 until the end of the current Board term on 6 May 2030, pursuant to the Board of Directors’ resolution passed by circulation on 13 September 2026. The Company extends its sincere thanks and appreciation to Mr. Hussein Masoud Breik Al-Dosari for his contributions during his tenure as a Board member and wishes him continued success. The Company also wishes Ms. Rawan Mohammed Abdullah Al-Dawood success in her new role. Resigned Member Name Hussein Masoud Breik Al-Dosari Membership Type Independent Resignation Submission Date 2026-09-13 Corresponding to 1448-04-02 Resignation Effective Date 2026-09-13 Corresponding to 1448-04-02 Membership Starting Date for the Resigned Member 2026-05-07 Corresponding to 1447-11-20 Reasons of Resignation Personal reasons Appointed Member Name Rawan Mohammed Abdullah Al-Dawood Membership Type Independent Membership Start Date 2026-09-14 Corresponding to 1448-04-03 Brief Resume of the Appointed Member Legal Consultant and Licensed Attorney, holding a Master’s degree in Commercial Law and a Master’s degree in Usul Al-Fiqh (Principles of Islamic Jurisprudence), as well as a Diploma in English Language. She is a Certified Intellectual Property Agent and has professional experience in commercial law, governance and compliance. She currently holds several legal and leadership positions, including Co-Founder of Madmoun Law Firm, Legal Consultant at the General Authority for Small and Medium Enterprises (Monsha’at), member of committees at the Chamber of Commerce, and Vice President of the Saudi-Belarusian Business Council. She also holds a number of relevant professional licenses and memberships. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-13 Corresponding to 1448-04-02 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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