اعلان شركة الخطوط السعودية للتموين عن استقالة عضو لجنة المراجعة

Saudi Airlines Catering Co. Announces Resignation Audit Committee Member 6004 CATRION 0.51 % 1443/09/20     21/04/2022 08:43:15 Introduction Saudi Airlines Catering Company (SACC) announces the resignation of its Audit Committee member Mr. Dilip Nijhawan submitted on 11/09/1443H corresponding to 12/04/2022G for undertaking an advisory role for the company, the resignation shall take effect on 20/09/1443H corresponding to 21/04/2022G. The Board of Directors and the Audit Committee of the Company extends its thanks and appreciation to. Mr. dilip for the outstanding contributions and valuable efforts during his terms on the Audit Committee. It is worth to mention that the current Audit Committee session now consists of three members after the resignation of Mr. Dilip, which is in line with the laws and regulations and the rules of the Audit Committee chapter that specifies the number of Audit Committee members to be bet three to five members. Name of Resigning Member Mr. Dilip Nijhawan Resignation Submission Date 2022-04-12 Corresponding to 1443-09-11 Resignation Effective Date 2022-04-21 Corresponding to 1443-09-20 Reasons for Resignation Undertaking an advisory role for the company Resigning Member Start Date 2022-02-13 Corresponding to 1443-07-12 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) 5,844,713.85 Volume Traded 84,717 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!5PzLp-TESNvwfduQVdvo2Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!5PzLp-TESNvwfduQVdvo2Q/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