إعلان شركة المركز الكندي الطبي عن تعيين عضو لجنة المراجعة

Canadian Medical Center Co. Announces Appointment Audit Committee Member 4021 CMCER 0.71 % 1447/07/11     31/12/2025 15:38:12 Introduction Canadian Medical Center Co. announces that its Board of Directors, in its meeting held on 31/12/2025, resolved to increase the number of Audit Committee members from four (4) to five (5) members, by appointing Mr. Fahad Abdulrahman Abdullah Al-Misehal (Board Member / Independent) as a member of the Audit Committee. This appointment shall be effective from the date of the resolution until the end of the current term on 27/12/2029. Appointed Member Name Fahad Abdulrahman Abdullah Al-Misehal Membership Start Date 2025-12-31 Corresponding to 1447-07-11 Brief Resume of the Appointed Member Mr. Fahad Al-Mishel brings extensive expertise in administrative, financial, and investment fields, and has held several executive and leadership positions within prominent companies. He currently serves as a Board Member, a member of the Executive Committee, and a member of the Nomination Committee at National Industrialization Company (Tasnee). He holds a Bachelor’s degree in Management and Economics from Qatar University and has also completed advanced executive and leadership programs at highly recognized international institutions. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-12-31 Corresponding to 1447-07-11 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 10:25 10:35 10:15 10:10 10:30 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) 228,218.73 Volume Traded 40,207 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!wydk_RNWniJSFX8WDTP8uA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!wydk_RNWniJSFX8WDTP8uA/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