إعلان شركة دار المعدات الطبية والعلمية عن استقالة وتعيين عضو مجلس إدارة

SCIENTIFIC & MEDICAL EQUIPMENT HOUSE CO.announces the resignation and appointment of a board member 4014 EQUIPMENT HOUSE -0.19 % 1444/01/26     24/08/2022 15:53:32 Introduction SCIENTIFIC & MEDICAL EQUIPMENT HOUSE CO.announces the decision of the Board of Directors at the Board meeting on 26/01/1444 corresponding to 24/08/2022 to accept the resignation of the Board Member, Mr. Bayan Khalil Suleiman (independent member), which he submitted on 24/01/1444 corresponding to 22/08/2022, provided that the resignation will take effect from the date of the issuance of the Board of Directors’ decision on 24/08/2022, based on his students and due to his practical ties that do not allow him to continue his duties as a member of the Board of Directors. The company also announces the appointment of a new board member in place of the resigned member, Mr. Hassan bin Ali bin Abdulmohsen Al-Jishi (independent member) in accordance with the decision of the Board of Directors and in accordance with Article (19) of the company ’s articles of association , starting from the date of 26/01/1444corresponding to 24/08/2022, and until the end of the current Board session on 25/07/2023. Note that this approval is not considered final and this decision will be presented to the first meeting of the General Assembly for approval. Thus, the company’s board of directors extends its sincere thanks and appreciation to Mr. Bayan Khalil Suleiman for his active participation during his term of membership in the board of directors The board. also welcomes Mr. Hassan Bin Ali Al- Jishi, wishing everyone success and payment. Resigned Member Name Bayan Khalil Sulayman Membership Type Independent Resignation Submission Date 2022-08-22 Corresponding to 1444-01-24 Resignation Acceptance Date 2022-08-24 Corresponding to 1444-01-26 Resignation Effective Date 2022-08-24 Corresponding to 1444-01-26 Membership Starting Date for the Resigned Member 2022-08-24 Corresponding to 1444-01-26 Reasons of Resignation Based on his students and due to his practical ties, which do not allow him to continue his duties as a member of the Board of Directors. Appointed Member Name Hassan bin Ali bin Abdul Mohsen Al-Jeshi Membership Type Independent Membership Start Date 2022-08-24 Corresponding to 1444-01-26 Brief Resume of the Appointed Member Mr. Hassan Al Jeshi has extensive professional experience in the field of investment and capital markets, where he has led through his leadership positions several landmark and important investment transactions. Mr. Hassan Al-Jeshi is the CEO of Malaz Capital. He held several leadership positions in reputable and leading investment institutions. Mr. Hassan was the Head of Equity Capital Markets at SNB Capital, Head of Investment Banking at Samba Capital and Group Head of the Corporate Finance at Alistithmar Capital. Mr. Hassan Al-Jeshi holds a bachelor’s degree in Finance from King Fahd University of Petroleum and Minerals and a master’s degree in Finance from The George Washington University, USA. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-08-24 Corresponding to 1444-01-26 Board Approval The approval of the Board is not considered final and this appointment will be presented to the first meeting of the General Assembly 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 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) 282,445.5 Volume Traded 9,133 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!cgCcaHRYLQ_wpwXG4CDNxQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!cgCcaHRYLQ_wpwXG4CDNxQ/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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