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Arabian International Healthcare Holding Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian International Healthcare Holding Company (TIBBIYAH) is pleased to announce the results of the Company Ordinary General Assembly Meeting (First meeting) which was held on 4 Dhul- Hijjah 1445 H, corresponding to 10 June 2024 at 18:45 PM through means of modern technology |
| City and Location of the General Assembly's Meeting | TIBBIYAH Head Quarter, Qurtubah District Riyadh - via modern technology |
| Date of the General Assembly's Meeting | 2024-06-10 Corresponding to 1445-12-04 |
| Time of the General Assembly’s Meeting | 18:45 |
| Percentage of Attending Shareholders | 77.78% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Meeting was attended by: 1. Mr. Ziad Mohammed Makki Saleh AlTunisi (Chairman) 2. Prince Mohammed Abdulrahman Abdullah Al-Saud ( Vice Chairman) 3. Mr. Steven Swinson 4. Mr. Mohammad Omar Idrees Khoudli 5. Mr. Bassem Mohammed Bendary Hussein 6. Mr. Mark Ian Adams 7. Dr Mahmoud Bn Abdul Jabbar Bn Ahmad Al Yammani |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Bassem Mohammed Bendary Hussein (Audit Committee Chairman) Mr. Steven Swinson (Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approving the Annual Board Report for the year ending 31 December 2023. 2. Approving the Financial Statement of the year ending 31 December 2023. 3. Approving the external auditor report for the year ending 31 December 2023. 4. Approving the Audit Committee report for the year ending 31 December 2023. 5. Approving the Audit Committee Charter amendments. 6. Approving to discharging the members of the Board of Directors from liability for the fiscal year ending on December 31, 2023. 7. Approving the assignment of the external auditor KPMG Professional Services among the nominated candidates based on the recommendation of the Audit Committee to audit the financial statement of the semi-annual and annual for the fiscal year ending on December 31, 2024, as well as determining their fees. 8. Approving the delegation of the Board of Directors to distribute the cash dividends on semi-annual basis for the fiscal year 2024. 9. Approving the payment of the Board members remuneration a total amount of 1,000,000 SAR for the fiscal year ending on December 31, 2023. 10. Approving to delegating the Board of Directors with the powers of the Ordinary General Assembly, with the authorization mentioned in Paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of the General Assembly approval or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions stipulated in the executive regulations of the corporate system for listed joint stock companies. |
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 22.0
Net Change 0.7 (+3.29%)
Value Traded (Sar) 73,681.09
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