إعلان شركة المركزالكندي الطبي عن تشكيل لجنة المراجعة

The Canadian Medical Center Co. Announces the Formation of the Audit Committee 4021 CMCER 0.71 % 1447/07/09     29/12/2025 08:00:31 Introduction Canadian Medical Center Co. announces the resolution of its Board of Directors to form the Audit Committee for the new Board term, which commenced on 28 December 2025 and will continue for a period of four years, ending on 27 December 2029, as follows: 1. Mr. Hamoud Al-Harbi – Chairman of the Audit Committee (Independent member from outside the Board of Directors) 2. Mr. Saadoun Al-Khaldi – Member (Independent member from outside the Board of Directors) 3. Mr. Ibrahim Shawqi – Member (Independent member from outside the Board of Directors) 4. Mr. Saad Al-Gammaz – Member (Independent member from outside the Board of Directors) Appointed Member Name Mr. Humoud Saud Al-Harbi Membership Start Date 2025-12-28 Corresponding to 1447-07-08 Brief Resume of the Appointed Member Mr. Hamoud Saud Al-Harbi has over fifteen years of experience in corporate governance and commercial business. He is a specialized legal advisor and a member of several boards of directors and committees of joint-stock companies, and he holds a Master’s degree in Commercial Law. The date of the approval by other official authorities Do not apply Appointed Member Name Mr. Ibrahim Shawqi Abdullah Membership Start Date 2025-12-28 Corresponding to 1447-07-08 Brief Resume of the Appointed Member Mr. Ibrahim Shawqi Abdullah has over twenty years of experience in financial affairs. He serves as a member of audit committees and boards of directors of several companies, and holds a Bachelor’s degree in Accounting as well as the Certified Internal Auditor (CIA) certification. The date of the approval by other official authorities Do not Apply Appointed Member Name Mr. Saad Abdulrahman Al-Jammaz Membership Start Date 2025-12-28 Corresponding to 1447-07-08 Brief Resume of the Appointed Member Mr. Saad Abdulrahman Al-Jammaz has over four years of experience in financial analysis and accounting, in addition to experience in accounting and regulatory matters related to the financial sector. He has served as a member of audit committees and holds a Bachelor’s degree in Financial Management. The date of the approval by other official authorities Do not apply Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-12-28 Corresponding to 1447-07-08 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) 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!ukd0skTudY2bFvLEuoYiuw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ukd0skTudY2bFvLEuoYiuw/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