اعلان الشركة الوطنية للرعاية الطبية عن استقالة وتعيين عضو مجلس إدارة

National Medical Care Co. Announces Resignation and Appointment of a Board Member 4005 CARE 0.53 % 1441/11/01     22/06/2020 09:32:32 Introduction National Medical Care Company announces that the Board of Directors have approved through circular resolution the resignation of Mr. Abdullah Abdulaziz Albuthi (Non-Executive) as a board member for personal reasons, and approved the NRC recommendation to appoint Mr. Ahmed wazaa Alqahtani (Non- Executive representing the Saudi Medical Care Group). Effective on the 22nd of June to the end of current board term. This resolution is not final and is subject to the nearest general assembly meeting approval. Furthermore, National Medical Care Company, represented by its Board of Directors, would like to thank Mr. Abdullah Albuthi for his contribution to the company during his term as board member and wish him success in the future. Resigning Member Name Abdullah Abdulaziz Albuthi Membership Type Non- Executive Resignation Submission Date 2020-06-21 Corresponding to 1441-10-29 Resignation Acceptance Date 2020-06-22 Corresponding to 1441-11-01 Resignation Effective Date 2020-06-22 Corresponding to 1441-11-01 Membership Starting Date for the Resigning Member 2019-09-15 Corresponding to 1441-01-16 Reasons of Resignation Personal reasons Appointed Member Name Ahmed Wazaa Alqahtani Membership Type Non- Executive Membership Start Date 2020-06-22 Corresponding to 1441-11-01 Brief Resume of the Appointed Member Mr. Ahmed has Bachelor degree in Finance, King Fahd University of Petroleum and Minerals, he also has leadership and management skills as well as varied experience in investments and development. Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-06-22 Corresponding to 1441-11-01 Board Approval The board resolution is not final and is subject to the nearest general assembly meeting approval. Additional Information The company also wishes to clarify that NMC SA Company, which owns 49.2% of the company’s shares, has changed its name to (Saudi Medical Care Group). 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 National Medical Care Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) National Medical Care Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) 4005 CARE 0.53 % 1447/10/18     06/04/2026 08:20:23 National Medical Care Co. announces the distribution of cash dividend for the year of 2025 National Medical Care Co. announces the distribution of cash dividend for the year of 2025 4005 CARE 0.53 % 1447/09/01     18/02/2026 08:00:49 National Medical Care Company announces its Annual Financial results for the period ending on 2025-12-31 National Medical Care Company announces its Annual Financial results for the period ending on 2025-12-31 4005 CARE 0.53 % 1447/09/01     18/02/2026 08:00:36 View all announcements Company Performance CARE 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 10:30 11:15 11:45 11:30 132 133 134 135 136 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 132.7 Net Change 0.7 (+0.53%) Value Traded (Sar) 2,456,563.2 Volume Traded 18,376 See The Company Profile Upcoming Calendar Dates 4005 CARE Ordinary| 2026-05-04 4005 CARE | 2026-02-18 4005 CARE | 2025-09-15 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!kAZ0-WNdZnLxW9WNpO68Zw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!kAZ0-WNdZnLxW9WNpO68Zw/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