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Aldawaa Medical Services Co. Announces the Results of the second Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Aldawaa Medical Services Company is pleased to announce the Voting results of the second extraordinary general assembly meeting (The first meeting) , after the completion of the quorum for the validity of the convening of the Assembly. |
| City and Location of the General Assembly's Meeting | Khobar – head office – via modern technologies means |
| Date of the General Assembly's Meeting | 2023-06-06 Corresponding to 1444-11-17 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 72.49827% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Attendance 1-The Chairman of the Board Mr. Samir Mahmoud Fayyad Abdulhadi 2-Vice-Chairman of the Board, Mr. Ibrahim Salem Mohammad Al-Ruwais 3- Member of the Board of Directors, Mr. Hassan Abdullah Dorar Al-Somali 4-Member of the Board of Directors, Mr. Hamad Mohammed Mubarak Al-Huthaili 5-Member of the Board of Directors,MD, Mr.Waleed Mohammad Al-Jaafari 6-Member of the Board of Directors, CEO Mr. Mohammed Saad Butti Al-Farraj |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Audit committee Head, Mr. Ibrahim Salem Mohammad Al-Ruwais and NRC head , Mr. Hassan Abdullah Dorar Al-Somali |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| 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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