إعلان شركة دار المعدات الطبية والعلمية عن استقالة عضو مجلس إدارة

SCIENTIFIC & MEDICAL EQUIPMENT HOUSE Co. Announces Resignation of a Board Member 4014 EQUIPMENT HOUSE -0.19 % 1444/08/23     15/03/2023 15:21:06 Introduction SCIENTIFIC & MEDICAL EQUIPMENT HOUSE Co. announces the approval of the Board of Directors by circulation on 23-08-1444 AH corresponding to 15-03-2023 to accept the resignation of the Board member, Mr. Bashir bin Saud bin Muhammad Al-Arifi (non-executive member), due to the member’s practical engagements that prevent Without his continuity in the membership of the Board of Directors, provided that his resignation takes effect from the date of 15-03-2023. The Board of Directors extends its sincere thanks and gratitude to Mr. Bashir bin Saud bin Muhammad Al-Arifi for his distinguished efforts during his membership in the Board of Directors and wishing him all the success. Resigned Member Name Bashir bin Saud bin Muhammad Al-Arifi Membership Type Non- Executive Resignation Submission Date 2023-03-15 Corresponding to 1444-08-23 Resignation Acceptance Date 2023-03-15 Corresponding to 1444-08-23 Resignation Effective Date 2023-03-15 Corresponding to 1444-08-23 Membership Starting Date for the Resigned Member 2020-07-26 Corresponding to 1441-12-05 Reasons of Resignation Due to work preoccupations. 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 Scientific and Medical Equipment House Co. announces the opening of the nomination period for the board of director’s membership Scientific and Medical Equipment House Co. announces the opening of the nomination period for the board of director’s membership 4014 EQUIPMENT HOUSE -0.19 % 1447/10/18     06/04/2026 15:40:06 Scientific & Medical Equipment House Co. announces the Renewal of the Sharia-compliant Credit Facilities Agreement with Bank Albilad Scientific & Medical Equipment House Co. announces the Renewal of the Sharia-compliant Credit Facilities Agreement with Bank Albilad 4014 EQUIPMENT HOUSE -0.19 % 1447/10/18     06/04/2026 15:34:55 Scientific & Medical Equipment House Co. announces the appointment of The Chief Financial Officer (CFO) Scientific & Medical Equipment House Co. announces the appointment of The Chief Financial Officer (CFO) 4014 EQUIPMENT HOUSE -0.19 % 1447/10/12     31/03/2026 16:02:36 View all announcements Company Performance EQUIPMENT HOUSE 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 10:30 10:05 10:15 10:10 10:30 30.7 30.75 30.8 30.85 30.9 30.95 31 31.05 31.1 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 31.04 Net Change -0.06 (-0.19%) Value Traded (Sar) 278,410.3 Volume Traded 9,003 See The Company Profile Upcoming Calendar Dates 4014 EQUIPMENT HOUSE | 2026-07-31 4014 EQUIPMENT HOUSE | 2026-03-09 4014 EQUIPMENT HOUSE | 2025-08-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!RkSBNip8heWm4vtJOpJJDA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!RkSBNip8heWm4vtJOpJJDA/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