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Scientific & Medical Equipment House Company announces the appointment of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the Managing Director (CEO), the formation of committees, the appointment of company representatives, and the appointment of a Secretary to the Board
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the Ordinary General Assembly meeting (the first meeting) of the shareholders of the of Scientific & Medical Equipment House Company held on Monday on 31-07-2023 AD, which includes the election of the Board of Directors for its second session, which started from the date of the Ordinary General Assembly on 31-07-2023 AD and for a period of three Gregorian years Expires on 30-07-2026 AD, the company is pleased to announce the decisions of the Board of Directors to appoint the Chairman of the Board of Directors, Vice-Chairman of the Board of Directors and Managing Director (CEO) of the company, the formation of committees and the appointment of company representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) and the appointment of the Secretary of the Board as follows: First: Appointing Mr. Basel bin Saud bin Muhammad Al-Arifi (non-executive member) - as Chairman of the Board of Directors. Second: Appointing Mr. Bandar bin Saud bin Muhammad Al-Arifi (non-executive member) - as Vice-Chairman of the Board of Directors. Third: Appointing Mr. Barakat bin Saud bin Muhammad Al-Arefi (executive member) as the managing director (CEO) of the company. Fourth: Appointing Mr. Ali Mohammed Ali Saghir - Secretary of the Board of Directors. Fifth: Appointing the company's representatives to the Capital Market Authority for purposes related to the application of the Capital Market Authority's system and its implementing regulations. Sixth: Appointing the company's representatives at the Saudi Stock Exchange (Tadawul) for listing-related purposes. Seventh: Formation of the Remuneration and Nomination Committee of the Board of Directors from the following names: 1. Mr. Mohammed bin Ibrahim bin Abdul Mohsen Al-Hugail (independent) – President of the Committee. 2. Mr. Bandar bin Saud bin Muhammad Al-Arifi (non-executive) - member. 3. Mr. Basel bin Saud bin Muhammad Al-Arifi (non-executive) - member. Eighth: Formation of the Risk Management Committee of the Board of Directors from the following names: 1. Mr. Hassan bin Ali bin Abdul Mohsen Al-Jishi (independent) - President of the Committee. 2. Mr. Bandar bin Saud bin Muhammad Al-Arifi (non-executive) - member. 3. Mr. Mohammed bin Ibrahim bin Abdul Mohsen Al-Hugail (independent) - member. These resolutions are effective as of the beginning of the new Board of Directors term on July 31, 2023 AD, and for a period of three Gregorian years, ending on July 30, 2026 AD. |
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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Last Price 50.1
Net Change -0.8 (-1.57%)
Value Traded (Sar) 8,787,800.35
Volume Traded 174,675
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