Twareat Medical Care Co. Announces an update on the appointment of the Chairman and Vice Chairman, the formation of the board committees, and the appointment of the Company’s representatives.

07 September 2025 08:36 AM

TMC 9627 1.76% 13.29 0.23

Element List	Explanation
Introduction	Referring to the announcement of Twareat Medical Care Co. dated 26-12-1446H corresponding to 22-06-2025G regarding the latest developments in the appointment of the Chairman of the Board and his Deputy for the new term, which commenced on 11-05-2025G and will continue for four years ending on 10-05-2029G.
Previous Announcement	Twareat Medical Care Co. Announces an update on Twareat Medical Care Co. announces the appointment of the Chairman and Vice Chairman, the formation of the board committees, and the appointment of the Company’s representatives.
Date of Previous Announcement on Saudi Exchange’s Website	2025-06-22 Corresponding to 1446-12-26
Hyperlink to the Previous Announcement on the Saudi Exchange Website	Click Here
Latest Developments Of The Announced Event	The company announces that it received on Thursday evening, 12-03-1447H corresponding to 04-09-2025G a letter from Dr. Khalid bin Mohammad Al-Hamdan (Vice Chairman of the Board of Directors) requesting his resignation from the Vice Chairmanship of the Board of Directors while continuing his membership in the Board of Directors. The Board of Directors issued its resolutions on the evening of Thursday, 12-03-1447H, corresponding to 04-09-2025, as follows: 1- Accepting the resignation of Dr. Khalid bin Mohammed Al-Hamdan from his position as Vice Chairman of the Board of Directors, while continuing as a member of the Board. 2- Appointing Dr. Tariq bin Mohammed Al-Hamdan (non-executive member) as Vice Chairman of the Board of Directors.
Reasons For The Delay on The Date of The Event Previously Announced	N/A
The costs associated with the event, and if they have changed or not with indication of the reasons.	N/A
Delay consequences on the Company’s financial results	N/A

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