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SCIENTIFIC & MEDICAL EQUIPMENT HOUSE CO. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of SCIENTIFIC & MEDICAL EQUIPMENT HOUSE CO. is pleased to announce to its valued shareholders the results of the Ordinary General Assembly meeting (the first meeting), which was held at (19:30) in the evening of Thursday, 05 Dhu al-Qi`dah1444AH corresponding to May 25, 2023, through Modern technology means Tadawulaty Services website after completing the legal quorum for the validity of the Ordinary General Assembly meeting. |
| City and Location of the General Assembly's Meeting | The Company headquarters in Riyadh - Conference District - King Fahd Street (by means of modern technology) |
| Date of the General Assembly's Meeting | 2023-05-25 Corresponding to 1444-11-05 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 59.34% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board Members attended the meeting: 1) Mr. Basel bin Saud bin Mohammed Al Arifi (Chairman) 2) Mr. Bandar bin Saud bin Mohammed Al Arifi (Vice Chairman) 3) Mr. Barakat bin Saud bin Mohammed Al Arifi (Managing Director (CEO) 4) Mr. Mohammed bin Ibrahim bin Abdul Mohsen Al-Huqayl. (Board of Member – Independent) 5) Mr. Hassan bin Ali bin Abdul Mohsen Al-Jishi. (Board of Member – Independent) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees Chairmen attended the meeting: 1) Mr. Loay Ali Al-Saratawy (Audit Committee Chairman) 2) Mr. Mohammed bin Ibrahim bin Abdul Mohsen Al-Huqayl (Remuneration and Nominations Committee Chairman) 3) Mr. Bayan Khalil Soliman (Risk Committee Chairman), apologized for not attending. |
| 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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