إعلان شركة مجموعة الدكتور سليمان الحبيب للخدمات الطبية عن تشكيل لجنة المراجعة

Dr. Sulaiman Al Habib Medical Services Group Company announces the formation of the Audit Committee 4013 SULAIMAN ALHABIB -0.32 % 1446/06/09     10/12/2024 16:06:59 Introduction Dr. Sulaiman Al Habib Medical Services Group Company (the “Company”) announces the decision of the Board of Directors to form the Audit Committee for the current Board term, which commenced on December 10, 2024, and will last for a period of four years, ending on December 9, 2028, as follows: Appointed Member Name Dr. Abdulrahman Sulaiman AlTuraigi (Committee Chairman) Membership Start Date 2024-12-10 Corresponding to 1446-06-09 Brief Resume of the Appointed Member He holds a Ph.D. in Engineering Management, a Master of Science in Industrial Systems Engineering, a Bachelor of Science in Engineering Management, and a Bachelor of Science in Industrial Engineering. He has been a certified Lead Auditor in Quality by the ISO 9000 System since 2000G. He served as an Independent Board Member and Chairman of the Audit Committee at the Company during the term ended on December 9, 2024. Additionally, he has served as a member of board of directors, and committees in several joint stock companies. Furthermore, he currently serves as a member of board of directors and Committees at several joint stock companies and other entities. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Turki Abdulmohsen Al-Luhaid (Committee Member) Membership Start Date 2024-12-10 Corresponding to 1446-06-09 Brief Resume of the Appointed Member He holds a Bachelor's degree in Accounting and has been a Certified Public Accountant (CPA) since 2011G, and certified as a CPA by the American Institute of Certified Public Accountants and holds the SOCPA certification as a Licensed Certified Accountant from the Saudi Organization for Chartered and Professional Accountants (SOCPA) since 2007G. Additionally, he has been a Certified Auditor with SOCPA since 2012G. He served as a member of the Audit Committee at the Company from April 4, 2023, until the end of the committee's term on December 9, 2024. Mr. Turki is the Managing Partner at Al-Luhaid & Al-Yahya Certified Public Accountants. Furthermore, he serves as a member of the Audit Committee at several joint stock companies. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Abdulaziz Abdullah Al-Haidari (Committee Member) Membership Start Date 2024-12-10 Corresponding to 1446-06-09 Brief Resume of the Appointed Member He holds a Bachelor's degree in in Accounting, a Master's degree in Professional Accounting, and a Master's degree in Information Technology Management. He is also a Fellow of the Saudi Organization for Chartered and Professional Accountants (SOCPA), a Certified Internal Auditor (CIA) from the Institute of Internal Auditors, and holds the Certification in Risk Management Assurance (CRMA) from the Institute of Internal Auditors. He currently serves as the Vice President of Internal Audit and Secretary of the Audit Committee at Elm company. Additionally, he is a member of the Audit Committee at several joint stock companies. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-10 Corresponding to 1446-06-09 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 10:05 10:10 10:15 10:25 10:15 248.75 249 249.25 249.5 249.75 250 250.25 250.5 250.75 251 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!o_Jd-YRGcIArrKnvjiNPOw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!o_Jd-YRGcIArrKnvjiNPOw/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