تعلن شركة مجموعة الدكتور سليمان الحبيب للخدمات الطبية ("المجموعة") عن استقالة الرئيس التنفيذي وتكليف رئيس تنفيذي للمجموعة

Dr. Sulaiman Al Habib Medical Services Group Announces Resignation and Appointment of a CEO 4013 SULAIMAN ALHABIB -0.32 % 1444/03/13     09/10/2022 09:33:48 Introduction Dr. Sulaiman Al Habib Medical Services Group Company (“HMG”) announces the Board of Director acceptance of the resignation of the Chief Executive Officer (CEO) Mr. Nasser Mohammed Al-Huqbani on 08 October 2022 (12 Rabie Alawwal 1444H) due to his personal reasons, provided that it will be effective on 01 November 2022(07 Rabie Althani 1444H), while Mr. Nasser Mohammed Al-Huqbani continues to be a member of the Board of Directors of HMG and to amend his membership status to be a non-executive member as of 01 November 2022(07 Rabie Althani 1444H). Further, the Board of Directors of HMG resolved on 08 October 2022 (12 Rabie Alawwal 1444H) to assign Mr. Faisal Abdullah Al-Nassar as acting CEO of HMG effective on 01 November 2022(07 Rabie Althani 1444H), The Board of Directors extends its sincere appreciation and gratitude to Mr. Nasser Mohammed Al-Huqbani for his services and contributions to the progress of HMG during his tenure as CEO, wishing him continued success. Name of the Resigned CEO Mr. Nasser Mohammed Al-Huqbani Resignation Acceptance Date 2022-10-08 Corresponding to 1444-03-12 Resignation Effective Date 2022-11-01 Corresponding to 1444-04-07 Reasons for Resignation Personal reasons Appointment Type Delegation Name of the CEO Mr. Faisal Abdullah Al-Nassar Date of Board Resolution 2022-10-08 Corresponding to 1444-03-12 Date Work Commencement 2022-11-01 Corresponding to 1444-04-07 Brief Resume Mr. Faisal Abdullah Al-Nassar holds the Bachelor’s degree in Accounting and Information Systems from the College of Industrial Management at King Fahd University of Petroleum and Minerals in Dhahran. He assumes the position of a member of the Board of Directors, Chief Financial Officer of HMG since 2011 and member of the Board of Directors of all HMG’s subsidiaries. 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!gck1JvPvhnxR110ZBcXxiQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!gck1JvPvhnxR110ZBcXxiQ/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