اعلان شركة الموسى الصحية عن تشكيل لجنة المراجعة

Almoosa Health Co announces the formation of the Audit Committee 4018 ALMOOSA 0.22 % 1447/04/20     12/10/2025 08:00:14 Introduction Almoosa Health Company announces the Board of Directors’ resolution to form the Audit Committee for the new board term, which commenced on October 1, 2025, and will continue until September 30, 2029, for a duration of four years. Appointed Member Name Patrick Anthony Charmel Membership Start Date 2025-10-01 Corresponding to 1447-04-09 Brief Resume of the Appointed Member Mr. Patrick Charmel is a globally recognized healthcare leader with extensive experience in managing health systems, improving care quality, and applying principles of corporate governance in the healthcare sector. He has served as President and Chief Executive Officer of Griffin Health Services Corporation since 1998. In addition, he is the Chairman and CEO of Planetree Inc., a global nonprofit organization dedicated to advancing the concept of patient-centered care. Mr. Charmel also serves as Chair of the Board of Trustees of the Connecticut Hospital Association and is actively involved in several financial and regulatory committees focused on enhancing performance and quality in the healthcare sector. He holds a Master of Public Health in Hospital Administration from Yale University in the United States. The date of the approval by other official authorities Not Applicable Appointed Member Name Wadhaah Ibrahim Al Ashaikh Mubarak Membership Start Date 2025-10-01 Corresponding to 1447-04-09 Brief Resume of the Appointed Member Dr. Wadhaah Al Ashaikh Mubarak is a distinguished national expert in the fields of investment, governance, and risk management. He brings a professional track record that combines academic expertise with practical experience in developing regulatory and supervisory frameworks. He is a member of several audit and risk committees within financial and investment institutions in the Kingdom, in addition to serving on the Executive Committee of Majd Investment Company. He also holds the position of Advisor to H. E. the Governor of the General Organization for Social Insurance (GOSI). Dr. Wadhaah holds a Ph.D. in Finance from Middlesex University in London. He is a Level III CFA candidate and has completed executive programs at both the University of Oxford and Harvard Business. The date of the approval by other official authorities Not Applicable Appointed Member Name Maher Saad Alaiyadhi Membership Start Date 2025-10-01 Corresponding to 1447-04-09 Brief Resume of the Appointed Member Mr. Maher AlAyadhi is a distinguished leader specializing in internal audit, risk management, and corporate governance, with over 27 years of extensive experience across the oil and gas, petrochemical, financial, and government sectors. He currently holds the position of Head of Internal Audit at the Royal Commission for AlUla, and serves as a member of several audit and risk committees in leading organizations and companies within the Kingdom. This reflects his deep expertise in developing control systems and enhancing the effectiveness of corporate governance. Previously, he held leadership positions at Saudi Aramco and Sadara Chemical Company (a joint venture between Aramco and Dow Chemical), and also served as Vice President of Support Services at the Saudi Center for International Strategic Partnerships. He holds multiple professional certifications, including Certified Internal Auditor (CIA) and Certification in Risk Management Assurance (CRMA). Notably, he is the first non-Chinese individual to obtain the Chinese Certified Internal Auditor (CCIA) designation. Mr. AlAyadhi holds a Bachelor’s degree in Accounting from King Fahd University of Petroleum and Minerals The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-10-09 Corresponding to 1447-04-17 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 Correction announcement from Almoosa Health regarding the Annual Financial results for the Period Ending on 2025-12-31 Correction announcement from Almoosa Health regarding the Annual Financial results for the Period Ending on 2025-12-31 4018 ALMOOSA 0.22 % 1447/10/12     31/03/2026 08:18:50 Almoosa Health Co. announces the board of director’s decision to distribute cash dividends for Fourth quarter of the financial year 2025 Almoosa Health Co. announces the board of director’s decision to distribute cash dividends for Fourth quarter of the financial year 2025 4018 ALMOOSA 0.22 % 1447/09/22     11/03/2026 08:02:01 Almoosa Health Co. announces its Annual Financial results for the period ending on 2025-12-31 Almoosa Health Co. announces its Annual Financial results for the period ending on 2025-12-31 4018 ALMOOSA 0.22 % 1447/09/22     11/03/2026 08:00:53 View all announcements Company Performance ALMOOSA 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 10:05 10:10 10:25 10:30 10:30 134.5 134.6 134.7 134.8 134.9 135 135.1 135.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 135.1 Net Change 0.3 (+0.22%) Value Traded (Sar) 55,690.5 Volume Traded 413 See The Company Profile Upcoming Calendar Dates 4018 ALMOOSA | 2025-11-02 4018 ALMOOSA | 2025-10-01 4018 ALMOOSA | 2025-08-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!y7IIdIb2Iivb4bSaId1Cdg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!y7IIdIb2Iivb4bSaId1Cdg/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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