إعلان شركة كاتريون للتموين القابضة عن تشكيل لجنة المراجعة

CATRION Catering Holding Co. (CATRION) announces ‎the formation of the Audit Committee 6004 CATRION 0.51 % 1446/07/27     27/01/2025 15:57:41 Introduction CATRION is pleased to announce its Board ‎of Directors resolution dated on 27/01/2025 ‎corresponding to 27/07/1446H regarding the formation ‎of the Audit Committee for new session that ‎took effect as of 26/01/2025 and will end on ‎‎25/01/2028, the members were as ‎follows:‎ - Eng. Raed Ibraheem Al ‎Mudaiheem (External Board Member), as the chairman of the ‎committee - Mr. Faisal Saeed Sabbagh (Non-Executive Member), as a member of the ‎committee - Mr. Mushal Abdulmohsen Alhokair (Non-Executive Member), as a member of the ‎committee - Dr. Eyad Adam Buhulaiga (Independent Member), as a member of the ‎committee Appointed Member Name Eng. Raed Ibraheem AL Mudaiheem -Chairman of the Committee (External Board Member) Membership Start Date 2025-01-27 Corresponding to 1446-07-27 Brief Resume of the Appointed Member Diversified Engineering & Managerial experience covering more than 35 years in both public and private sectors. In the beginning of his career Raed worked in diversified engineering activities within power and water sectors, then moved to the private sector and acquired vast experience in building materials (trading and manufacturing), namely steel, cement, timber, gypsum, pre-cast and electrical transformers manufacturing. He participated in tens of conferences, training courses, seminars, economic forums in Management, Finance, Strategy and Leadership in the Kingdom of Saudi Arabia and in many countries in the world. The date of the approval by other official authorities NA Appointed Member Name Mr. Faisal Saeed Sabbagh -Member of the Committee (Non-Executive Member) Membership Start Date 2025-01-27 Corresponding to 1446-07-27 Brief Resume of the Appointed Member An experienced senior executive with more than 25 years of solid experience in Strategic Planning, Finance, Treasury, Financial/Regulatory Reporting, Risk Management, Financial Analysis and Process Automation gained from working in several multinational corporations, Faisal holding Master of Business Administration in Finance & Economics and Bachelor of Science and Accounting from King Fahd University of Petroleum and Minerals. Currently Faisal holds the position of EVP Group Finance at Saudi Arabian Airlines Corporation The date of the approval by other official authorities NA Appointed Member Name Mr. Mushal Abdulmohsen Alhokair -Member of the Committee- (Non-Executive Member) Membership Start Date 2025-01-27 Corresponding to 1446-07-27 Brief Resume of the Appointed Member Mishal holds a BA in Marketing from King Fahd University of Petroleum and Minerals and an MBA from Hult International Business School. He currently holds the position of Deputy CEO of Abdulmohsin Alhokair Holding Group. He also chairs the Board of Directors of Aster Arabia - Healthcare Sector. In addition, Mishal is a member of the Board of Directors and the Nominations and Remuneration Committee member of the Saudi Company for Hardware and Tools (SACO), in addition to being a member of the Board of Directors and a member of the Executive Committee of Medad Office Solutions Company. He also chairs the Saudi Arabia Archery Federation. The date of the approval by other official authorities NA Appointed Member Name Dr. Eyad Adam Buhulaiga -Member of the Committee- (Independent Member) Membership Start Date 2025-01-27 Corresponding to 1446-07-27 Brief Resume of the Appointed Member Dr. Eyad has more than 22 years of experience in automation and digital transformation and is a key contributor to advancing the digital sector. He has held numerous leadership roles, including serving as the Chief Data and Digital Strategy Officer at Saudi Electricity Company, along with various international and local positions at Aramco, Microsoft, and IBM Saudi Arabia. He holds a PhD in Engineering Management, Digital Transformation, and IT Management The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-01-27 Corresponding to 1446-07-27 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 0.51 % 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 0.51 % 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 0.51 % 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 69.35 Net Change 0.35 (+0.51%) Value Traded (Sar) 5,810,385.6 Volume Traded 84,222 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!VdrS9BSiATQcHPGuQjgfJA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!VdrS9BSiATQcHPGuQjgfJA/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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