تعلن الشركة السعودية للصناعات الدوائية والمستلزمات الطبية (سبيماكو الدوائية) عن تعيين عضو في لجنة المراجعة

Saudi Pharmaceutical Industries and Medical Appliances Corporation (“SPIMACO") announces the appointment of a member of the Audit Committee 2070 SPIMACO -0.60 % 1445/07/19     31/01/2024 08:28:05 Introduction Saudi Pharmaceutical Industries and Medical Appliances Corporation (“SPIMACO") announces the Board resolution issued on 18 Rajab 1445H corresponding to 30 January 2024 regarding the appointment of Board member Dr. Fahad Abdulaziz Alrabiah as independent member of the Audit Committee, to complete the term of the current session of the Audit Committee, which ends on April 02, 2025. Appointed Member Name Dr. Fahad Abdulaziz Alrabiah Membership Start Date 2024-01-30 Corresponding to 1445-07-18 Brief Resume of the Appointed Member Dr. Fahad Alrabiah holds a bachelor’s degree in medicine and surgery from King Saud University, and an Arab board in Internal Medicine and a Canadian Fellowship in Infectious Diseases from the University of British Columbia. He has held numerous positions, including CEO of the Saudi Diagnostics Company Limited, He currently works as Consultant of Infectious Diseases and Virologist at King Faisal Specialist Hospital and Research Center in Riyadh, and the Vice Chairman of the Board of Directors of Al-Takhassusi international Holding Company and the Chairman of The Executive Committee and Chairman of the Resource Development Committee at the Referral Center in the Ministry of Health. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-01-30 Corresponding to 1445-07-18 Additional Information None 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 Saudi Pharmaceutical Industries and Medical Appliances Corp. announces the board of director’s recommendation to distribute cash dividends for the fiscal year 2025 Saudi Pharmaceutical Industries and Medical Appliances Corp. announces the board of director’s recommendation to distribute cash dividends for the fiscal year 2025 2070 SPIMACO -0.60 % 1447/10/12     31/03/2026 08:17:49 Saudi Pharmaceutical Industries and Medical Appliances Corp. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Pharmaceutical Industries and Medical Appliances Corp. announces its Annual Financial results for the period ending on 2025-12-31 2070 SPIMACO -0.60 % 1447/10/12     31/03/2026 07:47:35 The Saudi Pharmaceutical Industries and Medical Appliances Corporation (SPIMACO) announces the establishment of a fully owned subsidiary, SPIMACO Bio, specialized in the development and manufacturing of biopharmaceutical products. The Saudi Pharmaceutical Industries and Medical Appliances Corporation (SPIMACO) announces the establishment of a fully owned subsidiary, SPIMACO Bio, specialized in the development and manufacturing of biopharmaceutical products. 2070 SPIMACO -0.60 % 1447/07/15     04/01/2026 09:27:05 View all announcements Company Performance SPIMACO 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 10:15 10:30 10:45 10:30 29.45 29.5 29.55 29.6 29.65 29.7 29.75 29.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 29.64 Net Change -0.18 (-0.6%) Value Traded (Sar) 2,016,294.24 Volume Traded 68,061 See The Company Profile Upcoming Calendar Dates 2070 SPIMACO | 2099-03-06 2070 SPIMACO | 2098-03-18 2070 SPIMACO | 2097-04-13 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!7jkpuaHRqXjRfvp1PWsAZg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!7jkpuaHRqXjRfvp1PWsAZg/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