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Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) announces the Results of the Ordinary General Assembly Meeting, (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) is pleased to announce the results of the Ordinary General Assembly meeting (First meeting), which was held remotely via means of modern technology at 18:30 evening on Wednesday 22/07/1443H corresponding to 23/02/2022G, and that after completing the legal quorum for the validity of the general assembly meeting, according to the Company’s Articles of Association. |
| City and Location of the General Assembly's Meeting | Headquarter- Riyadh (via means of modern technology) |
| Date of the General Assembly's Meeting | 2022-02-23 Corresponding to 1443-07-22 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | %62.67 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | SPIMACO ADDWAIEH Board members who attended the meeting are the following: 1.Mr. Mohammad bin Tala Al-Nahas (The Chairman of the Board of Director) 2.Mr. Ammar bin Abdelwahd Al-Khudairy 3.Eng. Adil Kareem Ahmad 4.Dr. Mohammad Khalil Mohammad 5.Mr. Faisal bin Mohammed Shaker 6.Mr. Saleh Abdullah Al Hanaki 7.Mr. Thamer bin Abdullah Al-Humud 8.Mr. Khaled bin Abdulrahman Al-Gwaiz 9. Mr. Turki bin Abdullah Aljawini |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Mohammad bin Tala Al-Nahas (The Chairman of Executive Committee) 2. Mr. Ammar bin Abdelwahd Al-Khudairy (The Chairman of Investment Committee) 3. Mr. Khaled bin Abdulrahman Al-Gwaiz (The Chairman of Audit Committee) 4. Mr. Faisal bin Mohammed Shaker (The Chairman of Governance and Risk Committee) 5. Mr. Thamer bin Abdullah Al-Humud (The Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approve on electing members of the board of directors among the candidates for the next term which will start on Apr 03, 2022, for a period of three years until Apr 02, 2025. And the elected Board Members are as below: 1. Dr. Mohammad Khalil Mohammad 2. Eng. Adil Kareem Ahmed 3. Dr. Fahad Abdulaziz Alrabiah 4. His Excellency. Mohammed Talal Al Nahhas 5. Mr. Ammar Abdulwahid Alkhudairy 6. Mr. Khalid Abdulrahman AlGwaiz 7. Mr. Faisal Mohammed Shaker 8. DR. Mai Abdullah AlAjaji 9. Mr.Abdulrahman Mohammed Al Thinyan 2- Approve on the formation of the Audit Committee and defining its responsibilities, working controls and the remuneration of its members for the new term, which will start on Apr 03, 2022, until the end of the term on Apr 02, 2025. The Audit Committee Members are: - Mr. Khalid Al Gwaiz - Dr. Khalid Al Faddagh - Dr. Abdullah Al Hissaini. - Mrs. Kholud Al Dukheil |
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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