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Al Kathiri Holding Company Announcement regarding the Board of Directors' Decision to Appoint the Chairman and Vice Chairman, and the Formation of Committees
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the Ordinary General Assembly meeting (First Meeting) held on Thursday, 20 Dhu al-Qi'dah 1447H, corresponding to May 07, 2026, which included the election of the Board of Directors for its new term starting from May 07, 2026, for a period of (4) four years, ending on May 06, 2030; the Company is pleased to announce the Board of Directors' decision to appoint the Chairman, the Vice Chairman, the Company's representatives to the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul), the Secretary of the Board, and the formation of committees as follows: First: Appointment of Mr. Khaled Abdulmohsen Abdulrahman Al Khayal – Chairman of the Board. Second: Appointment of Mr. Abdullah Abdulrahman Abdullah Al-Sheikh – Vice Chairman of the Board. Third: Appointment of the Company’s representatives to the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul): • Mr. Meshal Mohammed Nasser Al Kathiri – CEO. • Mr. Hussein Masoud Buraik Al-Dossary – Board Member. • Fourth: Appointment of Mr. Sobhy Gamal Ibrahim Ibrahim – Secretary of the Board. Fifth: Formation of the Board Committees as follows: A. Audit Committee: • Mr. Ahmed Nasser Ahmed Al-Sayegh. • Mr. Hussein Masoud Buraik Al-Dossary. • Mr. Ali Mohammed Ali Al-Hamad. • B. Nomination and Remuneration Committee: • Mr. Ali Mohammed Ali Al-Hamad. • Mr. Khaled Abdulmohsen Abdulrahman Al Khayal. • Mr. Ahmed Nasser Ahmed Al-Sayegh. |
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.
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