تعلن شركة الشرق الأوسط للرعاية الصحية (المستشفى السعودي الألماني) عن استقالة عضو مجلس الإدارة وتعيين عضو مجلس إدارة (مستقل) جديد.

Middle East Healthcare Company ( Saudi German Hospital ) Announces Resignation of a Board Member and Appointment of a Board Member (Independent) 4009 SAUDI GERMAN HEALTH -1.09 % 1441/03/13     10/11/2019 08:01:55 Introduction Middle East Healthcare Company (Saudi German Hospital) announces that Mr. Saleh Ahmed Hefni Board Member (Independent) and member of Nomination & Remuneration Committee resigned from his post as a Board and member of Nomination & Remuneration Committee on 07/11/2019 due to other professional commitments. The Board accepted his resignation on 09/11/2019. The resignation shall take effect on 10/11/2019 bringing to an end his membership to the board which commenced on 17/09/2017. The company also announces that upon the recommendation of the Nomination and Remuneration Committee at its meeting held on 9/11/2019 the Board of Directors approved on 9/11/2019 to appointing Mr. Amr Mohamed Khalid Khashoggi as a Board Member (Independent) effective from 10/11/2019 until the end of the term of the Board on 16/09/2020. The Boards approval is not final and is subject to the approval during the next General Assembly meeting. Resigning Member Name Saleh Ahmed Ali Hefni Membership Type Independent Resignation Submission Date 2019-11-07 Corresponding to 1441-03-10 Resignation Acceptance Date 2019-11-09 Corresponding to 1441-03-12 Resignation Effective Date 2019-11-10 Corresponding to 1441-03-13 Membership Starting Date for the Resigning Member 2017-09-17 Corresponding to 1438-12-26 Reasons of Resignation due to other professional commitments Appointed Member Name Amr Mohamed Khalid Khashoggi Membership Type Independent Membership Start Date 2019-11-10 Corresponding to 1441-03-13 Brief Resume of the Appointed Member Mr. Amr Khashoggi is An accomplished Saudi industrialist and financier graduated from Yale University School of Management Connecticut USA with an MBA and Menlo College California USA with a B. S c. He has extensive management experience and is currently Chairman and CEO of several companies in the KSA. He was Former Board Member of Alahli Takaful (Insurance Provider) having chaired the Investment Committee and the Nomination and Remuneration Committee for 3 rounds – 9 years. Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-11-09 Corresponding to 1441-03-12 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Board of Directors of the Company extends its thanks and appreciation to Eng Saleh Hefni for outstanding contributions and valuable efforts during his term on the board and its Committees. 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 -1.09 % 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 -1.09 % 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 -1.09 % 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 10:30 11:00 11:30 11:00 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 36.2 Net Change -0.4 (-1.09%) Value Traded (Sar) 8,638,655.08 Volume Traded 236,954 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!9lnDV8Z405Q5NXJ1RCbLTQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!9lnDV8Z405Q5NXJ1RCbLTQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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