إعلان مجموعة الدكتور سليمان الحبيب للخدمات الطبية عن استقالة عضو من مجلس إدارتها

Dr. Sulaiman Al Habib Medical Services Group Announces Resignation of a Board Member 4013 SULAIMAN ALHABIB -0.32 % 1444/07/22     13/02/2023 09:34:30 Introduction Dr. Sulaiman Al Habib Medical Services Group Company (HMG) announces the approval of HMG Board of Directors on 12 February 2023 (21 Rajab 1444H) by circular the resignation submitted on 12 February 2023 (21 Rajab 1444H) by the board member Mr. Nasser Mohammed Abdulaziz Al-Huqbani (Non-executive Board Member) from HMG’s Board membership and executive committee membership due to his personal reasons, and the resignation shall be effective from 15 February 2023 (24 Rajab 1444H). The Board of Directors extends its sincere appreciation and gratitude to Mr. Nasser Mohammed Abdulaziz Al-Huqbani for his services and contributions to the progress of HMG during his tenure as a Board Member, wishing him continued success. Resigned Member Name Mr. Nasser Mohammed Abdulaziz Al-Huqbani Membership Type Non- Executive Resignation Submission Date 2023-02-12 Corresponding to 1444-07-21 Resignation Acceptance Date 2023-02-12 Corresponding to 1444-07-21 Resignation Effective Date 2023-02-15 Corresponding to 1444-07-24 Membership Starting Date for the Resigned Member 2021-12-10 Corresponding to 1443-05-06 Reasons of Resignation 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 Previous Announcements Dr. Sulaiman Al Habib Medical Services Group Board invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology means Dr. Sulaiman Al Habib Medical Services Group Board invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology means 4013 SULAIMAN ALHABIB -0.32 % 1447/10/17     05/04/2026 15:42:23 Dr. Sulaiman Al Habib Medical Services Group announces the board of director’s decision to distribute cash dividends for Fourth quarter of the fiscal year 2025 Dr. Sulaiman Al Habib Medical Services Group announces the board of director’s decision to distribute cash dividends for Fourth quarter of the fiscal year 2025 4013 SULAIMAN ALHABIB -0.32 % 1447/08/27     15/02/2026 08:01:20 Dr. Sulaiman Al Habib Medical Services Group announces its Annual Financial results for the period ending on 2025-12-31 Dr. Sulaiman Al Habib Medical Services Group announces its Annual Financial results for the period ending on 2025-12-31 4013 SULAIMAN ALHABIB -0.32 % 1447/08/27     15/02/2026 08:01:06 View all announcements Company Performance SULAIMAN ALHABIB 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 10:10 10:20 10:30 10:15 10:30 248.75 249 249.25 249.5 249.75 250 250.25 250.5 250.75 251 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 250.4 Net Change -0.8 (-0.32%) Value Traded (Sar) 1,968,052.7 Volume Traded 7,897 See The Company Profile Upcoming Calendar Dates 4013 SULAIMAN ALHABIB Ordinary| 2026-04-28 4013 SULAIMAN ALHABIB | 2026-02-15 4013 SULAIMAN ALHABIB | 2025-10-26 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!p-DxTogtfWwANPkPB_kJGQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!p-DxTogtfWwANPkPB_kJGQ/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