اعلان شركة المركز الكندي الطبي عن استقالة وتعيين الرئيس التنفيذي

Canadian Medical Center Co. Announces Resignation and Appointment of a CEO 4021 CMCER 0.71 % 1445/07/17     29/01/2024 08:02:00 Introduction Canadian Medical Center announces the resolution of its Board of Directors issued by circulation on 28/01/2024 as follows: 1- Accepting the resignation of Mr. Hasan Joudah, from his position as Chief Executive Officer, due to his own circumstances, while he will remain as a board member. 2- Appointing Mr. Mohammed Yanouri as Chief Executive Officer, effective from this resolution date. The Board of Directors extends its thanks and appreciation to Mr. Hassan Joudah for his distinguished efforts and contributions during his work as Chief Executive Officer and his effective contribution to developing the company’s business, wishing him further success. The Board of Directors also wishes Mr. Mohamed Yanouri success in his role as Chief Executive Officer. Name of the Resigned Person Hasan Joudah Resignation Acceptance Date 2024-01-28 Corresponding to 1445-07-16 Resignation Effective Date 2024-01-28 Corresponding to 1445-07-16 Reasons for Resignation His own circumstances Appointment Type Appointment Name of the Appointed Person Mohammed Yanouri Date of Board Resolution 2024-01-28 Corresponding to 1445-07-16 Date Work Commencement 2024-01-28 Corresponding to 1445-07-16 Brief Resume Mr. Mohammed Yanouri, a British national, has over 25 years of experience in the field of business and medical projects both locally and internationally. He has held key positions as Planning Director at Saad Specialist Hospital, CEO of Medical Rescue and General Manager of Healthcare at Rushaid/International SOS. Additionally, Mr. Yanouri has held significant administrative roles with the National Health Service (NHS) and American Express Europe (Amex). He Holds a Master's degree in Healthcare Management from the United Kingdom, his expertise is expected to lead the Canadian Medical Center towards a new era of success and development Attached Documents 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) 227,979.75 Volume Traded 40,165 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!1A_1oJfyyOyK8pIi1Mt4eg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!1A_1oJfyyOyK8pIi1Mt4eg/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