اعلان شركة المواساة للخدمات الطبية عن تعيين عضو لجنة المراجعة

Mouwasat Medical Services Co. Announces Appointment Audit Committee Member 4002 MOUWASAT 1.06 % 1445/04/08     23/10/2023 15:43:37 Introduction Mouwasat Medical Services Co announces the decision of its Board of Directors issued on 08/04/1445 Corresponding to 23/10/2023 to increase the number of members of the Audit Committee from 3 members to 4 members by appointing Mr. Fahad AlShammari (Independent Board Member) as a member of the Audit Committee, provided that this appointment is effective from the date of the Board meeting Until the end of the current session on 03/01/2026 Appointed Member Name Fahad Ayed Saleh AlShammari Membership Start Date 2023-10-23 Corresponding to 1445-04-08 Brief Resume of the Appointed Member Mr. Fahd holds a bachelor’s degree in accounting in addition to many fellowship certificates and his experience extends to 23 years in the field of accounting and financial management, membership of boards of directors and membership of committees emanating from them, and currently occupies the position of Chief Financial Officer of the Saudi Real Estate Company Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-10-23 Corresponding to 1445-04-08 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 10:20 10:10 10:20 71 71.2 71.4 71.6 71.8 70.8 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!6WBHUCg12aCJenbAHkBelA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!6WBHUCg12aCJenbAHkBelA/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