اعلان شركة المواساة للخدمات الطبية عن تشكيل لجنة المراجعة

Mouwasat Medical Services Co. Announces the formation of the Audit Committee 4002 MOUWASAT 1.06 % 1447/07/15     04/01/2026 16:19:01 Introduction Mouwasat Medical Services announces the Board of Directors’ resolution to form the Audit Committee for the new board term, which commenced on January 4, 2026, and will continue until January 03, 2030, for a duration of four years. Appointed Member Name Dr. Mohammed Ibrahim Ahmad Altwaijri (Chairman of the Committee) Membership Start Date 2026-01-04 Corresponding to 1447-07-15 Brief Resume of the Appointed Member He holds a bachelor's degree in business administration in 1976, a master's degree in business administration, and a PhD in Strategic Management. He has held several positions, including Assistant Secretary-General for Economic Affairs at the League of Arab States. The date of the approval by other official authorities Not applicable Appointed Member Name Dr. Mohammed Hamad Al-Kathiri (Committee Member) Membership Start Date 2026-01-04 Corresponding to 1447-07-15 Brief Resume of the Appointed Member He holds a Bachelor's degree in Business Administration in 1984 and holds a Master's degree and a PhD in Business Administration. He has held several positions and is a member of the Board of Directors of other companies and the Chairman of the Dr. Mohammed Al Kathiri Consulting Center The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Fahad Ayed Saleh Alaslami (Committee Member) Membership Start Date 2026-01-04 Corresponding to 1447-07-15 Brief Resume of the Appointed Member He holds a Bachelor of Commerce degree in 2000, a fellowship from the Saudi Organization of Accountants and Auditors, and a fellowship from CMA. He is a member of the board of directors of other companies The date of the approval by other official authorities Not applicable Appointed Member Name Dr. Sami Abdulkarim Abdullah Alabdulkarim(Committee Member) Membership Start Date 2026-01-04 Corresponding to 1447-07-15 Brief Resume of the Appointed Member He holds a bachelor's degree in dental medicine and surgery in 1991, a master's degree in dental Implants, and He is a member of the Board of Directors of other companies The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-01-04 Corresponding to 1447-07-15 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 Mouwasat Medical Services Co. announces its Annual Financial results for the period ending on 2025-12-31 Mouwasat Medical Services Co. announces its Annual Financial results for the period ending on 2025-12-31 4002 MOUWASAT 1.06 % 1447/09/23     12/03/2026 08:00:31 Mouwasat Medical Services Co. announces the board of director’s recommendation to distribute cash dividends for the second half of the fiscal year 2025 Mouwasat Medical Services Co. announces the board of director’s recommendation to distribute cash dividends for the second half of the fiscal year 2025 4002 MOUWASAT 1.06 % 1447/09/12     01/03/2026 09:19:46 Correction announcement from Mouwasat Medical Services Co. in regards to the Commencement Date of Actual Operations of the Company’s Hospital in Yanbu Industrial City. Correction announcement from Mouwasat Medical Services Co. in regards to the Commencement Date of Actual Operations of the Company’s Hospital in Yanbu Industrial City. 4002 MOUWASAT 1.06 % 1447/08/03     22/01/2026 08:00:16 View all announcements Company Performance MOUWASAT 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 10:25 10:15 71 71.2 71.4 71.6 71.8 70.8 72 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 71.75 Net Change 0.75 (+1.06%) Value Traded (Sar) 3,459,940.1 Volume Traded 48,623 See The Company Profile Upcoming Calendar Dates 4002 MOUWASAT | 2026-03-01 4002 MOUWASAT | 2026-01-04 4002 MOUWASAT | 2025-09-01 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!rlrcWHlK9DwKtOAalzMjFA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!rlrcWHlK9DwKtOAalzMjFA/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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