اعلان شركة مطاعم بيت الشطيرة للوجبات السريعة "برغرايززر" عن تشكيل لجنة المراجعة

Shatirah House Restaurant Co. “BURGERIZZR” Announces the Formation of Audit Committee 6016 BURGERIZZR 0.27 % 1446/01/04     10/07/2024 16:05:24 Introduction In reference to the announcement of the Shatirah House Restaurant Co. “BURGERIZZR”, which was announced in (Tadawul) on 09 July 2024 AD appointing the Chairman and Vice Chairman of the Board of Directors, forming committees, appointing the company's representatives and appointing the Secretary of the Board, the Shatirah House Restaurant Co. “BURGERIZZR” would like to announce the formation of the Audit Committee for the new Board Term, which begins on 07 July 2024 AD and ends on 06 July 2028 AD for a period of four years, as following: Appointed Member Name Mr. Zeyad bin Abdulatif Al-Barrak (Chairman of the Committee, Independent Board Member) Membership Start Date 2024-07-07 Corresponding to 1446-01-01 Brief Resume of the Appointed Member Mr. Zeyad bin Abdulatif Al-Barrak holds a Bachelor's degree in Finance and Economics from King Fahd University of Petroleum and Minerals in Saudi Arabia, and has a great experience that extends for about (24) years of experience in the field of finance, business and consulting, during which he held many tasks and leadership positions in many companies and now works as an independent business consultant, in addition to his membership in many boards of directors of different companies and committees emanating from them The date of the approval by other official authorities N/A Appointed Member Name Mr. Abdulrahman bin Asaad Al-Thukair (Non-Board member) Membership Start Date 2024-07-07 Corresponding to 1446-01-01 Brief Resume of the Appointed Member Mr. Abdulrahman bin Asaad Al-Thukair holds a Bachelor of Science degree in Industrial Engineering from King Fahd University of Petroleum and Minerals in Saudi Arabia. And a master's degree in financial sciences from King Saud University. He has 20 years of experience in finance, finance and banking, during which he held many tasks and leadership positions in many companies and now works as Executive Vice President of Business and Markets at SRC and oversees the treasury, debt instruments, fixed income and business development, in addition to his membership in the Committee of the Investment and Securities Committee at the Riyadh Chamber. The date of the approval by other official authorities N/A Appointed Member Name Mr. Mohammed bin Mansour Al-Mousa (Non-Board member) Membership Start Date 2024-07-07 Corresponding to 1446-01-01 Brief Resume of the Appointed Member Mr. Mohammed bin Mansour Al-Mousa holds a Bachelor's degree in Administrative Sciences from King Saud University in Saudi Arabia, a Master's degree in Accounting from Missouri State University in United States and a CPA certificate. He has 30 years of experience in financial management, strategic sectors, food and beverage, agriculture, healthcare, information technology and investments. During which he held many tasks and leadership positions in many companies He is currently an advisor to the Group CEO at the Saudi Agricultural and Livestock Investment Company (SALIC), in addition to serving on the boards and committees of a number of companies. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-07-09 Corresponding to 1446-01-03 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 Shatirah House Restaurant Co. "BURGERIZZR" announces its Annual Financial results for the period ending on 2025-12-31 Shatirah House Restaurant Co. "BURGERIZZR" announces its Annual Financial results for the period ending on 2025-12-31 6016 BURGERIZZR 0.27 % 1447/09/27     16/03/2026 15:55:03 Shatirah House Restaurant Co."BURGERIZZR" announces the deposit of the amounts from selling the shares fractions resulted from the company’s capital Increase in the eligible shareholder’s accounts Shatirah House Restaurant Co."BURGERIZZR" announces the deposit of the amounts from selling the shares fractions resulted from the company’s capital Increase in the eligible shareholder’s accounts 6016 BURGERIZZR 0.27 % 1447/08/13     01/02/2026 15:35:03 Announcement Shatirah house restaurant Co. “BURGERIZZR” regarding the results of the Extraordinary General Assembly meeting, which included the approval of the company's capital increase (First meeting). Announcement Shatirah house restaurant Co. “BURGERIZZR” regarding the results of the Extraordinary General Assembly meeting, which included the approval of the company's capital increase (First meeting). 6016 BURGERIZZR 0.27 % 1447/07/15     04/01/2026 08:17:41 View all announcements Company Performance BURGERIZZR 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 10:25 10:20 7.26 7.28 7.3 7.32 7.34 7.36 7.38 7.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 7.36 Net Change 0.02 (+0.27%) Value Traded (Sar) 665,428.98 Volume Traded 91,139 See The Company Profile Upcoming Calendar Dates 6016 BURGERIZZR Bonus Shares| 2025-03-02 6016 BURGERIZZR | 2024-07-07 6016 BURGERIZZR | 2024-02-26 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!R90yzZ4JRSeBFExElnpq-Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!R90yzZ4JRSeBFExElnpq-Q/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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