اعلان شركة المجتمع الرائدة الطبية عن تعيين عضو في المقعد الشاغر بمجلس الإدارة

Almujtama Alraida Medical Co. Announces the appointment of a member to fill the vacant seat on the Board of Directors. 9592 ALMUJTAMA MEDICAL 0.00 % 1448/04/11     22/09/2026 16:07:18 Introduction Almujtama Alraida Medical Co. announces the Board of Directors' resolution, issued on September 22, 2026 (via circulation), to appoint Mr. Rakan Mohammed Abdullah Abunayyan (Non-Executive) as a member of the Board of Directors to fill the vacant seat and complete the current term, which ends on July 31, 2030. Appointed Member Name Rakan Mohammed Abdullah Abunayyan Membership Type Non- Executive Membership Start Date 2026-09-22 Corresponding to 1448-04-11 Brief Resume of the Appointed Member Mr. Rakan Mohammed Abunayyan serves as the Managing Director of Mohammed Abunayyan Investment Company, bringing extensive experience in investment management, listed equities, private equity, governance, and strategy. He is a board member of the Middle East Paper Company (MEPCO) and Al-Wasaeil Industrial Company both listed on the Saudi stock market and serves on MEPCO’s Strategic and Executive Committees, Al-Wasaeil’s Executive Committee, and the Board of Directors of Article Cables in Uzbekistan. Additionally, he chairs the boards of Afaq Express and Kaizen Foods, and heads the Strategic Committee at Almujtama Alraida Medical Company. Holds a bachelor’s degree in Entrepreneurship from Suffolk University and a "Certified Board Member" certification from the GCC Board Directors Institute, in addition to specialized executive programs from the International Institute for Management Development (IMD). The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-22 Corresponding to 1448-04-11 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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