تعلن شركة كاتريون للتموين القابضة عن تعيين عضو مجلس إدارة في المقعد الشاغر في مجلس إدارتها

CATRION Catering Holding Company announces the appointment of a Board Director member to the vacant seat on its Board of Directors 6004 CATRION 0.43 % 1445/08/04     14/02/2024 15:38:53 Introduction CATRION Catering Holding Company (CATRION) announces its Board of Directors’ resolution issued by circulation on 04/08/1445H corresponding to 14/02/2024G to appoint Mrs. Joza Abdulmohsen Al Rasheed as an independent board member, in the vacant seat on its Board of Directors. This appointment shall take effect from 05/08/1445H corresponding to 15/02/2024G throughout the remaining period of the current board term that ends on 25th January 2025. Appointed Member Name Joza Abdulmohsen Al Rasheed Membership Type Independent Membership Start Date 2024-02-15 Corresponding to 1445-08-05 Brief Resume of the Appointed Member Mrs. Joza Al Rasheed holds Master’s degree in law from Georgetown University Law Center, Washington, D.C. and a Bachelor’s degree in Law from Prince Sultan University, Riyadh, Saudi Arabia. She has over ten years of experience in law, cross-border mergers and acquisitions, capital markets, competition law, and international trade (WTO). Joza currently holds the position of Managing Partner at Herbert Smith Freehills (International law firm), while also serving as a board member at Georgetown University MENA Law Alumni Advisory Board, and Arab Regional Forum Liaison Officer, International Bar Association (IBA). She was previously a Senior Legal Counsel at Air Products, Dhahran, In addition to other functional and consulting positions at White & Case, Riyadh and Baker & McKenzie (Dubai/Riyadh) . The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-02-14 Corresponding to 1445-08-04 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 Previous Announcements CATRION Catering Holding Company announces the signing of a service agreement with King Faisal Specialist Hospital & Research Center CATRION Catering Holding Company announces the signing of a service agreement with King Faisal Specialist Hospital & Research Center 6004 CATRION 0.43 % 1447/09/23     12/03/2026 08:01:32 CATRION Catering Holding Co. announces the Board of Director’s resolution to distribute cash dividends for second half of the fiscal year 2025G CATRION Catering Holding Co. announces the Board of Director’s resolution to distribute cash dividends for second half of the fiscal year 2025G 6004 CATRION 0.43 % 1447/09/16     05/03/2026 08:16:08 CATRION Catering Holding Co. announces its Annual Financial Results for the Period Ended on 31-12-2025G CATRION Catering Holding Co. announces its Annual Financial Results for the Period Ended on 31-12-2025G 6004 CATRION 0.43 % 1447/09/16     05/03/2026 08:02:22 View all announcements Company Performance CATRION 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 10:10 10:15 10:20 10:15 68.6 68.8 69 69.2 69.4 69.6 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 69.3 Net Change 0.3 (+0.43%) Value Traded (Sar) 5,809,693 Volume Traded 84,212 See The Company Profile Upcoming Calendar Dates 6004 CATRION | 2026-03-05 6004 CATRION | 2025-08-07 6004 CATRION | 2025-03-24 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Eik35kqYzwIZKyYvFQgA0w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Eik35kqYzwIZKyYvFQgA0w/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