تعلن شركة الشرق الأوسط للرعاية الصحية (المستشفى السعودي الألماني) عن تعيين عضو في لجنة المراجعة.

Middle East Healthcare Company (Saudi German Hospital) announces the appointment of Audit Committee Members 4009 SAUDI GERMAN HEALTH -1.09 % 1441/05/07     02/01/2020 15:52:21 Introduction Middle East Healthcare Company (Saudi German Hospital) announces that the Board of Directors through circulation memo dated 07/05/1441 corresponding to 02/01/2020 decided to appoint Mr. Amr Mohammed Khaled Khashoggi (Independent Board Member) to be a member of the Audit Committee effective from 07/05/1441 corresponding to 02/01/2020 until the end of the term of the committee on 16/09/2020. The Boards approval is not final and is subject to the approval during the next General Assembly Meeting. Appointed Member Name Amr Mohammed Khaled Khashoggi Membership Start Date 2020-01-02 Corresponding to 1441-05-07 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 2020-01-02 Corresponding to 1441-05-07 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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!7GbKmE5syoMx6ZUogT2Q1w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!7GbKmE5syoMx6ZUogT2Q1w/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