إعلان شركة المركز الكندي الطبي عن عدم تجديد عقد الرئيس التنفيذي الحالي وتعيين رئيس تنفيذي جديد

The Canadian Medical Center Company announces the non-renewal of the current CEO's contract and the appointment of a new CEO. 4021 CMCER 0.71 % 1446/07/09     09/01/2025 08:10:00 Introduction The Canadian Medical Center Company announces the decision of its Board of Directors issued on 08/01/2025 as follows: First: The non-renewal of the contract of the current CEO, Mr. Mohammed Yanouri, based on his request not to extend the contract upon its expiration on 23/01/2025, with mutual agreement between both parties to not continue. Second: The appointment of Mr. Abdullah bin Saad Al-Otaibi as the new CEO of the company, effective from 23/01/2025. The Board of Directors extends its gratitude and appreciation to Mr. Mohammed Yanouri for his efforts and contributions during his tenure as the company's CEO, wishing him continued success in the future. The Board also wishes Mr. Abdullah Al-Otaibi success and prosperity in his new role as the company's CEO. Name of the Resigned Person Mohammed Yanouri Resignation Acceptance Date 2025-01-08 Corresponding to 1446-07-08 Resignation Effective Date 2025-01-23 Corresponding to 1446-07-23 Reasons for Resignation Based on his request not to renew his contract, with mutual agreement between both parties to not continue. Appointment Type Appointment Name of the Appointed Person Abdullah Saad Al-Otaibi Date of Board Resolution 2025-01-08 Corresponding to 1446-07-08 Date Work Commencement 2025-01-23 Corresponding to 1446-07-23 Brief Resume Mr. Abdullah Al-Otaibi has held several leadership positions within the company, culminating in his appointment as Deputy CEO based on the recommendation of the Compensation and Nomination Committee. Mr. Abdullah Al-Otaibi brings over 18 years of experience, having worked in key sectors such as banking, oil and gas, and petrochemicals. He has held prominent leadership roles, including Business Development Manager, Middle East Sales Manager, and Regional Manager. 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 Canadian Medical Center Co. announces the board of director’s decision to distribute cash dividends for the second half of the fiscal year 2025 Canadian Medical Center Co. announces the board of director’s decision to distribute cash dividends for the second half of the fiscal year 2025 4021 CMCER 0.71 % 1447/09/12     01/03/2026 09:28:39 Canadian Medical Center Co. announces its Annual Financial results for the period ending on 2025-12-31 Canadian Medical Center Co. announces its Annual Financial results for the period ending on 2025-12-31 4021 CMCER 0.71 % 1447/09/12     01/03/2026 09:24:14 Announcement by Canadian Medical Center Company regarding obtaining Islamic Shariah-compliant credit facilities from Riyad Bank. Announcement by Canadian Medical Center Company regarding obtaining Islamic Shariah-compliant credit facilities from Riyad Bank. 4021 CMCER 0.71 % 1447/07/25     14/01/2026 15:44:20 View all announcements Company Performance CMCER 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 10:10 10:20 10:30 10:30 10:10 5.62 5.63 5.64 5.65 5.66 5.67 5.68 5.69 5.7 5.71 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 5.69 Net Change 0.04 (+0.71%) Value Traded (Sar) 199,768.73 Volume Traded 35,207 See The Company Profile Upcoming Calendar Dates 4021 CMCER | 2026-03-01 4021 CMCER | 2025-12-28 4021 CMCER | 2025-08-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!6EBUjYNs9_3XrepeRWectQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!6EBUjYNs9_3XrepeRWectQ/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