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Middle East Healthcare Co. (Saudi German Health) Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Middle East Healthcare Company (Saudi German Health) is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | The company's office in Jeddah, located in the King Road Tower, Floor No. (24). (Using Tadawulaty system only), the Extraordinary General Assembly was held by means of modern technology, as stated in the announcement of invitation. |
| Date of the General Assembly's Meeting | 2024-06-13 Corresponding to 1445-12-07 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 69.4098% |
| 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: Eng. Sobhi Abdel Jalil Ibrahim Batterjee (Chairman of Board of Directors) Dr. Makarim Sobhi Abdel Jalil Batterjee (Vice Chairman of the Board of Directors) Dr. Khaled Abdel Jalil Batterjee - Member of the Board of Directors Mr. Sultan Sobhi Abdel Jalil Batterjee - Member of the Board of Directors Mr. Muhammad Mustafa bin Muhammad Omar bin Muhammad Ali bin Siddiq - Member of the Board of Directors Mr. Amr Mohamed Khaled Khashoggi - Member of the Board of Directors Mr. Muhammad Abd Al-Rahman Muhammad Momina - Member of the Board of Directors |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the heads and members of the following committees: Mr. Amr Mohamed Khaled Khashoggi - Head of the Audit Committee Mr. Ahmed Mohamed Khaled Al-Dahlawi - Member of the Audit Committee. Dr. Makarim Sobhi Abdel Jalil Batterjee, Member of the Audit Committee & member of the Nominations and Remunerations Committee. Mr. Mohamed Abdel Rahman Mohamed Momina - Chairman of the Nominations and Remunerations Committee. Eng. Sobhi Abdel Jalil Ibrahim Batterjee – Member of the Nominations and Remunerations Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In the event of an inquiry, we hope to contact the Shareholders Relations Department by phone number 0122606000, ext. 3129 or 3128, or by e-mail: President4@sghgroup.net and e-mail President5@sghgroup.net |
| 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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