اعلان شركة دله للخدمات الصحية عن استقالة عضو مجلس إدارة

Dallah Healthcare Co. Announces Resignation of a Board Member 4004 DALLAH HEALTH 1.41 % 1444/04/22     16/11/2022 08:02:53 Introduction Dallah Healthcare Company announces that its Board of Directors has approved the resignation of the Board member, Dr. Fahad bin Abdulaziz Al-Rabiah, from the membership of the Board of Directors and Compensation and Remuneration Committee, effective from 15-11-2022 due to his personal reasons. The Board of Directors of the Company expresses its gratitude and appreciation to Dr. Fahad bin Abdulaziz Al-Rabiah for his contributions during his membership time in the board of directors of the company. Resigned Member Name Dr. Fahad bin Abdulaziz Al-Rabiah Membership Type Independent Resignation Submission Date 2022-11-13 Corresponding to 1444-04-19 Resignation Acceptance Date 2022-11-15 Corresponding to 1444-04-21 Resignation Effective Date 2022-11-15 Corresponding to 1444-04-21 Membership Starting Date for the Resigned Member 2022-10-21 Corresponding to 1444-03-25 Reasons of Resignation personal reasons 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 Announcement of Dallah Healthcare Company regarding the Board of Directors’ recommendation to increase the Company’s capital through Issuance of Bonus Shares Announcement of Dallah Healthcare Company regarding the Board of Directors’ recommendation to increase the Company’s capital through Issuance of Bonus Shares 4004 DALLAH HEALTH 1.41 % 1447/09/15     04/03/2026 16:05:44 Dallah Healthcare Company announces the Board of Directors’ decision to distribute interim cash dividends to shareholders for the fourth quarter of 2025. Dallah Healthcare Company announces the Board of Directors’ decision to distribute interim cash dividends to shareholders for the fourth quarter of 2025. 4004 DALLAH HEALTH 1.41 % 1447/09/15     04/03/2026 15:53:55 Dallah Healthcare Co. announces its Annual Financial results for the period ending on 2025-12-31 Dallah Healthcare Co. announces its Annual Financial results for the period ending on 2025-12-31 4004 DALLAH HEALTH 1.41 % 1447/09/15     04/03/2026 15:52:31 View all announcements Company Performance DALLAH HEALTH 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 10:20 133 134 135 136 137 138 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 136.6 Net Change 1.9 (+1.41%) Value Traded (Sar) 1,638,098.9 Volume Traded 12,120 See The Company Profile Upcoming Calendar Dates 4004 DALLAH HEALTH | 2026-03-04 4004 DALLAH HEALTH | 2025-11-03 4004 DALLAH HEALTH | 2025-10-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!rpYokbQiUxK0e8ydYytOxQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!rpYokbQiUxK0e8ydYytOxQ/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