اعلان شركة الخطوط السعودية للتموين عن استقالة عضو مجلس إدارة

Saudi Airlines Catering Co. (SACC) Announces Resignation of a Board Director Member 6004 CATRION 0.80 % 1441/04/11     08/12/2019 08:25:16 Introduction Saudi Airlines Catering Company (SACC) announces its Board of Director resolution issued by circulation dated 09-04-1441H corresponding to 06-12-2019G accepting the resignation submitted on 08-04-1441H corresponding to 05-12-2019G by His Excellency Mr. Fahad Bin Abdulmohsen Al Rasheed due to a personal reason . Mr. Al Rasheed is an Independent Board Member and the Chairman of the Nomination and Remuneration Committee. The resignation shall take effect on 09-04-1441H corresponding to 06-12-2019G. The Board of Directors of the Company extends its thanks and appreciation to HE. Mr. Fahad Al Rasheed for the outstanding contributions and valuable efforts during his terms on the board. Resigning Member Name Fahad Bin Abdulmohsen Al Rasheed Membership Type Independent Resignation Submission Date 2019-12-05 Corresponding to 1441-04-08 Resignation Acceptance Date 2019-12-06 Corresponding to 1441-04-09 Resignation Effective Date 2019-12-06 Corresponding to 1441-04-09 Membership Starting Date for the Resigning Member 2019-01-26 Corresponding to 1440-05-20 Reasons of Resignation Due to a personal reason 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 0.80 % 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 0.80 % 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 0.80 % 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 10:30 11:00 11:30 11:00 68.6 68.8 69 69.2 69.4 69.6 69.8 70 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 69.55 Net Change 0.55 (+0.8%) Value Traded (Sar) 14,177,911.75 Volume Traded 204,787 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!3CHwJdyvXrcbv9u-lIk2Mw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!3CHwJdyvXrcbv9u-lIk2Mw/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