اعلان شركة دله للخدمات الصحية عن استقالة وتعيين عضو مجلس إدارة

Dallah Healthcare Co. Announces Resignation and Appointment of a Board Member 4004 DALLAH HEALTH -0.45 % 1440/03/06     14/11/2018 08:57:59 Introduction Dallah Healthcare Company announces that its Board of Directors has approved by circulation on 13/11/2018 the resignation of Mr. Hamza Othman Khushaim (Non-executive member) dated 11/11/2018, his membership started on 21/10/2016, and appointing Mr. Othman bin Mohammed Alghamdi (independent member) as replacement requested by GOSI, effective as of the date of approval of the Board of Directors . The Board approval will not be considered as final and the appointment will be presented to the coming general assembly meeting for approval. The Board of Directors of the Company expresses its gratitude and appreciation to Mr. Hamza Othman Khushaim for his contributions during his membership time in the board of directors of the company Member Name Mr. Othman bin Mohammed Alghamdi Membership Type Independent Assignment Start Date 2018-11-13 Corresponding to 1440-03-05 CV of the assigned member Mr. Othman bin Mohammed Alghamdi has master degree in Finance from University of Colorado and a bachelor degree in Finance from King Saud University. Mr. Othman bin Mohammed Alghamdi is currently the Chief Financial and Administrative Officer at Hassana Investment Company. He has practical and leadership experiences at Hassana Investment Company and GOSI. Date of Board Meeting which Assigned New Member(s) in 2018-11-13 Corresponding to 1440-03-05 Board Approval Board of Directors has approved by circulation Resigned Member Name Mr. Hamza Othman Khushaim Membership Type Non- Executive Resignation Date 2018-11-11 Corresponding to 1440-03-03 Accepting Resignation Date 2018-11-13 Corresponding to 1440-03-05 Resignation Effective Date 2018-11-13 Corresponding to 1440-03-05 Reasons of Resignation as per GOSI request 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 -0.45 % 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 -0.45 % 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 -0.45 % 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 10:15 10:45 11:15 11:45 10:30 11:30 133 134 135 136 137 138 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 134.1 Net Change -0.6 (-0.45%) Value Traded (Sar) 2,553,507.6 Volume Traded 18,868 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!6NCZ14Rug70s-DDRw4mqIQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!6NCZ14Rug70s-DDRw4mqIQ/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