إعلان شركة دار المعدات الطبية والعلمية عن تعيين عضو في لجنة المراجعة

SCIENTIFIC & MEDICAL EQUIPMENT HOUSE Co. Announces the Appointment of Audit Committee Member 4014 EQUIPMENT HOUSE -0.19 % 1444/03/14     10/10/2022 15:33:29 Introduction SCIENTIFIC & MEDICAL EQUIPMENT HOUSE CO. Announces the approval of the Board of Directors by passing on Sunday 09-10-2022 on the decision to appoint Mr. Muhammad bin Ibrahim bin Abdul Mohsen Al-Hogail a member of an independent board of directors-a temporary member of the review committee for the next session, which begins on 14-10-2022 for a period of three Years AD and ends on the date of 13-10-2025. Note that the completion of the signing of the decision from all members of the board of directors took place on the date of 10-10-2022. Whilst, Board’s approval may not be deemed final and this appointment shall be presented to the General Assembly at its first meeting for approval. Appointed Member Name Muhammad bin Ibrahim bin Abdul Mohsen Al-Hogail Membership Start Date 2022-10-14 Corresponding to 1444-03-18 Brief Resume of the Appointed Member Mr. Muhammad bin Ibrahim Al-Hogail holds a Bachelor of Sharia from Imam Muhammad bin Saud Islamic University in Riyadh, and he is a lawyer, legal advisor and documented by the Ministry of Justice specializing in commercial, financial and real estate issues. Professor Mr. Mohamed Al-Hogail is a member of the Board of Directors of the SCIENTIFIC & MEDICAL EQUIPMENT HOUSE CO. from October 2019 and for the second session, in addition to being the Chairman of the Nominations and Remunerations Committee and a member of the company's risk committee. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-10-09 Corresponding to 1444-03-13 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information Therefore, the composition of the Audit Committee will be as follows: 1- Mr. Loai Ali Al Sartawi – Chairman - Non-Board member. 2- Mr. Ahmed Nihad Al-Zaim - Non-Board member. 3- Mr. Mohamed Abdel Fattah Mohamed - Non-Board member. 4- Mr. Muhammad bin Ibrahim Al-Hogail - Independent member from the Board. 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!bYWDfDzXME95H7ZO8Ljq0w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!bYWDfDzXME95H7ZO8Ljq0w/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