اعلان شركة الخدمات الطبية المتخصصة (بروميديكس) عن استقالة عضو مجلس إدارة

Professional Medical Expertise Company, also Trading as (“ProMedEx “). Announces Resignation of a Board Member 9574 PRO MEDEX 1.23 % 1447/07/15     04/01/2026 08:25:41 Introduction Professional Medical Expertise Company, also Trading as (“ProMedEx“). Announces the resignation of Mr. Abdulillah Abdullah M. Zahid (Independent) from its Board of Directors due to the member's request on Thursday the 01/01/2026 AD. provided that his resignation effective on 01/01/2026. The members of the Board of Directors extend their thanks and appreciation to Mr. Abdulillah Abdullah M. Zahid for his efforts in Professional Medical Expertise Company in the previous period, wishing him success. The company will announce any developments regarding the appointment of a new member to the vacant position in due course, in accordance with applicable rules and regulations. Resigned Member Name Mr. Abdulillah Abdullah M. Zahid Membership Type Independent Resignation Submission Date 2026-01-01 Corresponding to 1447-07-12 Resignation Effective Date 2026-01-01 Corresponding to 1447-07-12 Membership Starting Date for the Resigned Member 2022-08-04 Corresponding to 1444-01-06 Reasons of Resignation The main reason is due to the member's request 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