إعلان شركة دار المعدات الطبية والعلمية عن تشكيل لجنة المراجعة للدورة الجديدة

Scientific & Medical Equipment House Co. Announcement on the Formation of the Audit Committee for the New Term 4014 EQUIPMENT HOUSE -0.19 % 1447/02/16     10/08/2025 15:47:08 Introduction Scientific & Medical Equipment House Co. announces the Board of Directors’ decision to form the Audit Committee for the new term, which will commence its duties as of 14/10/2025G and continue until the end of the current Board term on 30-07-2026G, as follows: Appointed Member Name Luay Ali Ahmad Sartawi. Chairman of the Audit Committee (Non-Board Member) Membership Start Date 2025-10-14 Corresponding to 1447-04-22 Brief Resume of the Appointed Member He holds a Bachelor's degree in Accounting from the University of Jordan and several professional certifications, including CPA, JCPA, and CFE, in addition He holds “Certificate in Company Direction” from UK Institute of Directors, sponsored by the Center for Governance—one of the Public Investment Fund companies. He has over 25 years of experience in accounting, auditing, and governance, and has held senior financial positions at various companies, including Scientific & Medical Equipment House Co., Ernst & Young, Baeshen Group, and Al Haddad Group. He currently serves as the Chief Financial Officer at Mahmal Facilities Services and Chairman of the Audit Committee at Scientific & Medical Equipment House Co. The date of the approval by other official authorities N/A Appointed Member Name Ahmed Nihad Al-Zaeem. Committee Member (Non-Board Member) Membership Start Date 2025-10-14 Corresponding to 1447-04-22 Brief Resume of the Appointed Member He holds a Bachelor's degree in Accounting from the Applied Science University and a Fellowship Certificate from the Saudi Organization for Certified Public Accountants (SOCPA). He has over 20 years of professional experience in accounting, auditing, and financial services, during which he held leadership positions at several companies, including Pepsi–Baqshan, Exposure Holding, Qoot Limited, and Alamat AlRaedah. He currently serves as the Chief Financial Executive at Trophy Trading Co. and as a member of the Audit Committee at Scientific & Medical Equipment House Co. The date of the approval by other official authorities N/A Appointed Member Name Mohammed Abdelfattah Mohammed Abdelfattah. Committee Member (Non-Board Member) Membership Start Date 2025-10-14 Corresponding to 1447-04-22 Brief Resume of the Appointed Member He holds a Bachelor's degree in Accounting from Mansoura University and is a Certified Management Accountant (CMA) from the Institute of Management Accountants (IMA) in the United States. He has over 25 years of professional experience in accounting and financial management, having worked in various industrial and commercial companies in both Saudi Arabia and Egypt, including Scientific & Medical Equipment House Co. and the National Sulphur Products Company. He currently serves as a member of the Audit Committee at Scientific & Medical Equipment House Co., in addition to his roles as Head of Costing at the Chemicals Group and Head of Accounting at the National Sulphur Products Company. The date of the approval by other official authorities N/A Appointed Member Name Muneer Ahmed Mohammed Al-Sari. Committee Member (Independent) Membership Start Date 2025-10-14 Corresponding to 1447-04-22 Brief Resume of the Appointed Member He holds a Bachelor's degree in Financial Management and an Executive Master's degree in Business Administration, in addition to the CME-1 certification from the Capital Market Authority. He has diverse experience in investment, investor relations, entrepreneurship, and portfolio management. He currently serves as a Board Member at Scientific & Medical Equipment House Co., as well as the Managing Director and Head of Portfolio Management at Tareem Investment Projects Co., and a Board Member at Manafez Ambulance and Disability Vehicles Co. He previously worked in entrepreneurial and financial roles at the BADIR Technology Incubators Program and Derayah Financial. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-08-10 Corresponding to 1447-02-16 Additional Information The Board of Directors’ decision to form the Audit Committee shall be effective as of 14-10-2025G, and the Committee’s term will continue until the end of the current Board term on 30-07-2026G. The Board expressed its gratitude and appreciation to the members whose membership in the Audit Committee has ended, valuing their valuable contributions and cooperation, and wishing them continued success in all their future endeavors. 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!htoA70M7Crsuqx_fTXL2sw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!htoA70M7Crsuqx_fTXL2sw/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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