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Scientific and 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 (18:30) in the evening of Monday, 13 Muharram 1445AH corresponding to July 31, 2023, through Modern technology means Tadawulaty Services website after completing the legal quorum for the validity of the Ordinary General Assembly meeting (First 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 | 2023-07-31 Corresponding to 1445-01-13 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 66.31% |
| 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 - non-executive) 2)Mr. Bandar bin Saud bin Mohammed Al Arifi (Vice Chairman- non-executive) 3)Mr.Barakat bin Saud bin Mohammed Al Arifi (Managing Director (CEO) (executive) 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) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1-Approving on the election of the following members of the Board of Directors, whose names are among the candidates for the new term, which starts from the date of the Ordinary General Assembly meeting on 31-07-2023 AD, and its duration is three Gregorian years, ending on 30-07-2026 AD: 1. Mr. Basel bin Saud bin Muhammad Al-Arifi (Non-executive) 2. Mr. Bandar bin Saud bin Mohammed Al-Arifi (Non-executive) 3. Mr. Barakat bin Saud bin Mohammed Al-Arifi (Executive) 4. Mr. Muhammad bin Ibrahim bin Abdul Mohsen Al-Hugail (Independent) 5. Mr. Hassan bin Ali bin Abdul Mohsen Al-Jishi (Independent) 6. Mr. Munir bin Ahmed bin Mohammed Al-Sari (Independent) 2-Approving on delegating the Board of Directors for its session, which starts from the date of 31-07-2023 AD, with the authority of the General Assembly, with the authorization contained in Paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the delegated Board of Directors, whichever is better. Earlier, in accordance with the conditions stipulated in the executive regulations of the Companies Law 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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