إعلان مجموعة الدكتور سليمان الحبيب للخدمات الطبية عن استقالة وتعيين عضو لجنة المراجعة

Dr. Sulaiman Al Habib Medical Services Group Announces Resignation and Appointment of Audit Committee Member 4013 SULAIMAN ALHABIB -0.32 % 1444/09/14     05/04/2023 08:01:05 Introduction Dr. Sulaiman Al Habib Medical Services Group Company (“HMG”) announces the approval of HMG Board of Directors on 04/04/2023G (13/09/1444H) (by circular) of the resignation submitted by the Audit Committee Member Mr. Sulaiman Nasser Gibran Al-Hatlan Al-Qahtani (a member from outside the Board) from HMG’s Audit Committee membership, and the resignation shall be effective from 04/04/2023G (13/09/1444H), and announces the Board of Directors approval of the appointment of Mr. Turki Abdul Mohsen Al Luhaid as a member in the Audit Committee (a member from outside the Board) effective from 04/04/2023G (13/09/1444H) until the end of the current term of the Audit Committee, succeeding the previous member. Board approval may not be deemed final; this appointment shall be put before the first General Assembly Meeting for approval. The Board of Directors extends its sincere appreciation and gratitude to Mr. Sulaiman Nasser Gibran Al-Hatlan Al-Qahtani for his efforts during his tenure as an Audit Committee Member wishing him continued success. Name of Resigning Member Mr. Sulaiman Nasser Gibran Al-Hatlan Al-Qahtani Resignation Submission Date 2023-04-04 Corresponding to 1444-09-13 Resignation Effective Date 2023-04-04 Corresponding to 1444-09-13 Reasons for Resignation Personal reasons Resigning Member Start Date 2021-12-10 Corresponding to 1443-05-06 Appointed Member Name Mr. Turki Abdul Mohsen Al Luhaid Membership Start Date 2023-04-04 Corresponding to 1444-09-13 Brief Resume of the Appointed Member Mr. Turki Al Luhaid is currently a member of the Audit Committee in several joint stock companies, and the Managing Partner of Alluhaid and AlYahya Chartered Accountants. Mr. Turki Al Luhaid holds a Bachelor of Accountancy, the College of Administrative Sciences, from King Saud University in Riyadh city, 2003G. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-04-04 Corresponding to 1444-09-13 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 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!YbG93uCY3ehrZefS6B-OtQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!YbG93uCY3ehrZefS6B-OtQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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