اعلان مجموعة الدكتور سليمان الحبيب للخدمات الطبية عن استقالة وتعيين عضو مجلس إدارة

Dr. Sulaiman Al Habib Medical Services Group Announces Resignation and Appointment of a Board Member 4013 SULAIMAN ALHABIB -0.56 % 1441/08/06     30/03/2020 13:37:27 Introduction Dr. Sulaiman Al Habib Medical Services Group Announces Resignation of a Board and Audit Committee Member and Appointment of a Board Member Resigning Member Name Mr. Samer Saeed Mohammed Jundi Membership Type Non- Executive Resignation Submission Date 2020-03-29 Corresponding to 1441-08-05 Resignation Acceptance Date 2020-03-30 Corresponding to 1441-08-06 Resignation Effective Date 2020-03-30 Corresponding to 1441-08-06 Membership Starting Date for the Resigning Member 2018-12-10 Corresponding to 1440-04-03 Reasons of Resignation Personal Reasons Appointed Member Name H.E. Dr. Nabil bin Mohammed Omar Al-Amoudi Membership Type Independent Membership Start Date 2020-03-30 Corresponding to 1441-08-06 Brief Resume of the Appointed Member He is currently a member of Saudi Aramco’s Board of Directors (and has served in that capacity since 2019G). He is also member of the Audit Committee and Risk and HSE Committee in Saudi Aramco Company from 2019. He holds a bachelor's degree in Chemical Engineering from Stanford University in the United States in 1995 and doctorate in law from Harvard Law School in the United States in in 2001. Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-03-30 Corresponding to 1441-08-06 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The company’s board of directors extend their thanks and appreciation to Mr. Samer Sfor his efforts during his membership in the board of directors and the audit committee, wishing him the best of luck. 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 -0.56 % 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 -0.56 % 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 -0.56 % 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 11:00 11:30 11:00 248.5 249 249.5 250 250.5 251 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 249.8 Net Change -1.4 (-0.56%) Value Traded (Sar) 3,172,991.2 Volume Traded 12,716 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!6b6wMzjyJPnaCJPW9pgRBg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!6b6wMzjyJPnaCJPW9pgRBg/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