إعلان شركة الشرق الأوسط للرعاية الصحية (السعودي الألماني الصحية) عن استقالة عضو مجلس الإدارة ورئيس لجنة الترشيحات والمكافآت وتعيين عضو بديل

Middle East Healthcare Company (Saudi German Health) Announces the Resignation of a Board Member and Chairman of the Nomination and Remuneration Committee and the Appointment of a Replacement Member 4009 SAUDI GERMAN HEALTH 0.05 % 1447/02/10     04/08/2025 09:28:19 Introduction Middle East Healthcare Company (Saudi German Health) announces that Mr. Mohammed Abdulrahman Mohammed Moamena, Independent Board Member and Chairman of the Nomination and Remuneration Committee, has submitted his resignation from the Board of Directors and from his position as Chairman of the Nomination and Remuneration Committee on 07/01/1447H corresponding to 02/07/2025. The resignation was accepted by the Board of Directors on 09/02/1447H corresponding to 03/08/2025, and will take effect on Sunday, 09/02/1447H corresponding to 03/08/2025. The Board of Directors has also approved the appointment of Mr. Mohammed Mostafa bin Mohammed Omar bin Mohammed Ali bin Siddiq (Independent) as Chairman of the Nomination and Remuneration Committee, effective 03/08/2025, to complete the remaining term of the current committee cycle, which ends on 16/09/2026. Furthermore, the Board of Directors has resolved to appoint Dr. Ghazi bin Saleh bin Ahmed Hasanain (Independent Member) to fill the vacant seat on the Board of Directors, effective 10/02/1447H corresponding to 04/08/2025, to complete the current Board term, which ends on 16/09/2026. Resigned Member Name Mohammed Abdulrahman Mohammed Moumena Membership Type Independent Resignation Submission Date 2025-07-02 Corresponding to 1447-01-07 Resignation Effective Date 2025-08-03 Corresponding to 1447-02-09 Membership Starting Date for the Resigned Member 2023-09-17 Corresponding to 1445-03-02 Reasons of Resignation Differences in opinion, divergence in viewpoints, and misalignment of visions and aspirations. Appointed Member Name Ghazi bin Saleh bin Ahmed Hasanain Membership Type Independent Membership Start Date 2025-08-04 Corresponding to 1447-02-10 Brief Resume of the Appointed Member Dr. Ghazi Saleh Hasanen possesses extensive experience of over 40 years in the fields of management, engineering, higher education, and consultancy, in addition to broad expertise in the healthcare sector. He holds a Ph.D. in Civil Engineering from the Missouri University of Science and Technology, USA. Dr. Hasanain has held prominent academic and leadership positions at several prestigious universities, including King Abdulaziz University, King Fahd University of Petroleum and Minerals, and King Abdullah University of Science and Technology and he has vast experience in project management, marketing, and institutional development. Dr. Hasanain is an active member of several national and international engineering associations, including the American Society of Civil Engineers (ASCE) and the American Concrete Institute (ACI). The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-08-03 Corresponding to 1447-02-09 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information It is worth noting that Mr. Mohammed Mostafa bin Mohammed Omar bin Siddiq holds a bachelor’s degree in business administration from King Abdulaziz University. He has completed numerous specialized training courses in hospital and healthcare facility management, accounting and auditing, materials management, quality, awareness, risk management, governance, and anti-money laundering and fraud prevention. He has over 40 years of practical experience in management across publicly listed companies and the private sector. He has also served as a Board Member, Chairman of the Nomination and Remuneration Committee, and Member of the Audit Committee at Orange Bed & Bath Company. In this context, the Board of Directors extends its sincere thanks and appreciation to Mr. Mohammed Abdulrahman Mohammed Moumena for his distinguished role and valuable and effective efforts during his tenure as a member of the Board of Directors and its subcommittees. 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 Correction Announcement from Middle East Healthcare Company (Saudi German Health) Regarding the Company’s Announcement of the Annual Financial Results for the Year Ended 31-12-2025 Correction Announcement from Middle East Healthcare Company (Saudi German Health) Regarding the Company’s Announcement of the Annual Financial Results for the Year Ended 31-12-2025 4009 SAUDI GERMAN HEALTH 0.05 % 1447/09/23     12/03/2026 09:43:13 Announcement by Middle East Healthcare Company (Saudi German Health) Regarding the Latest Developments Related to the Board of Directors’ Resolution to Establish an Outpatient Clinics Complex in Riyadh City Announcement by Middle East Healthcare Company (Saudi German Health) Regarding the Latest Developments Related to the Board of Directors’ Resolution to Establish an Outpatient Clinics Complex in Riyadh City 4009 SAUDI GERMAN HEALTH 0.05 % 1447/09/12     01/03/2026 16:02:19 Middle East Healthcare Company (Saudi German Health) Announces the Board of Directors’ Recommendation to Buy-Back its Shares Middle East Healthcare Company (Saudi German Health) Announces the Board of Directors’ Recommendation to Buy-Back its Shares 4009 SAUDI GERMAN HEALTH 0.05 % 1447/09/08     25/02/2026 09:33:01 View all announcements Company Performance SAUDI GERMAN 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 10:15 36 36.2 36.4 36.6 36.8 37 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 36.62 Net Change 0.02 (+0.05%) Value Traded (Sar) 5,163,620 Volume Traded 141,437 See The Company Profile Upcoming Calendar Dates 4009 SAUDI GERMAN HEALTH | 2026-02-24 4009 SAUDI GERMAN HEALTH | 2025-03-24 4009 SAUDI GERMAN HEALTH | 2023-09-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!y9JhbrL4f5OeZNT5H_i7KA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!y9JhbrL4f5OeZNT5H_i7KA/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