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Dr. Sulaiman Al Habib Medical Services Group Board invites its Shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology means
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Dr. Sulaiman Al Habib Medical Services Group (the “Company”) is pleased to invite its honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) scheduled to be held at 08:30PM on Tuesday 06/11/1445H corresponding to 14/05/2024G via modern technology means. |
| City and Location of the General Assembly's Meeting | Riyadh City – Olaya district- Head Office Building (using Tadawulaty system only) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-14 Corresponding to 1445-11-06 |
| Time of the General Assembly’s Meeting | 20:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the Company shareholders record at the Depositary Center by the end of the trade session prior to the General Assembly meeting and in accordance with the laws and regulations. The right to register to attend the General Assembly meeting ends at the time of convening the General Assembly meeting. The attendee’s right to vote on the items of the Assembly’s agenda ends upon the end of screening of the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | Pursuant to article (38) of the Company’s Bylaws, the meeting of the Extraordinary General Assembly shall be valid if attended by Shareholders representing at least a half of the Company’s capital. In the event that this quorum is not available to hold this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be deemed valid if attended by Shareholders representing at least a quarter of the Company’s Capital |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss matters listed in the agenda of the Extraordinary General Assembly and raise relevant questions, noting that the voting is available free of charge for all Shareholders via: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders who are registered in Tadawulaty Services will be able to remotely vote on the items of the Extraordinary General Assembly electronically starting from 01:00AM on Friday 02/11/1445H corresponding to 10/05/2024G until the end of the Assembly Meeting’s time. Registration and voting via Tadawulaty Services will be available and free of charge for all shareholder through the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In the event of any inquiries, please contact the Company’s Investor Relations Department through the Phone number: 0115259999 - Ext: 4919 Or E-mail: investor.relations@drsulaimanalhabib.com |
| Attached Documents | |
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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Company Performance
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Last Price 281.4
Net Change -1.8 (-0.64%)
Value Traded (Sar) 27,242,548.4
Volume Traded 96,296
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