إعلان شركة الشرق الأوسط للرعاية الصحية (السعودي الألماني الصحية) عن استقالة عضو مجلس الإدارة ورئيس لجنة المراجعة

Middle East Healthcare Company (Saudi German Health) Announces the Resignation of a Board Member and Chairman of the Audit Committee 4009 SAUDI GERMAN HEALTH 0.15 % 1448/03/25     07/09/2026 09:06:10 Introduction Middle East Healthcare Company (Saudi German Health) announces that Mr. Mater Saud Hatilan Al-Enazi, Independent Board Member and Chairman of the Audit Committee, has submitted his resignation from the Board of Directors and from his position from the Audit Committee membership on 24/03/1448H corresponding to 06/09/2026. The resignation was accepted by the Board of Directors on 24/03/1448H corresponding to 06/09/2026, and will take effect on Sunday, 24/03/1448H corresponding to 06/09/2026. Resigned Member Name Mater Saud Hatilan Al-Enazi Membership Type Independent Resignation Submission Date 2026-09-06 Corresponding to 1448-03-24 Resignation Effective Date 2026-09-06 Corresponding to 1448-03-24 Membership Starting Date for the Resigned Member 2026-07-08 Corresponding to 1448-01-23 Reasons of Resignation Due to Personal Reasons 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