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Twareat Medical Care Co. Announces Resignation and Appointment of an Acting CEO

Element ListExplanation
Introduction Twareat Medical Care Co. announces the Board of Directors' resolution issued on 25-12-1446H (corresponding to 21-06-2025G) approving the following:

1- Accepting the resignation of the current CEO & Managing Director, Mr. Amer Mohamed Amer Alamer, from his position as CEO & Managing Director, effective 21-06-2025G.

2- Appointing Mr. Mohamed Tarek Mohamed ElSayed as Acting CEO, effective 22-06-2025G.

Element ListExplanation
Name of the Resigned Person Amer Mohamed Amer Alamer
Resignation Acceptance Date 2025-06-21 Corresponding to 1446-12-25
Resignation Effective Date 2025-06-21 Corresponding to 1446-12-25
Reasons for Resignation To focus on the work of the Board of Directors and the Executive Committee
Element ListExplanation
Appointment Type Delegation
Name of the Appointed Person Mohamed Tarek Mohamed ElSayed
Date of Board Resolution 2025-06-21 Corresponding to 1446-12-25
Date Work Commencement 2025-06-22 Corresponding to 1446-12-26
Brief Resume Mr. Mohamed ElSayed possesses extensive professional experience in finance, administration, and accounting, gained through his work with publicly listed companies in the Stock market. He has advanced expertise in corporate governance and specialized skills in listing companies on the stock exchange. He holds a bachelor’s degree in accounting and finance, along with several accredited professional certifications in the financial sector.

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.

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