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BUPA ARABIA FOR COOPERATIVE INSURANCE INVITES ITS SHAREHOLDERS TO ATTEND THE ORDINARY GENERAL MEETING ASSEMBLY (to be continued 1)

8210
BUPA ARABIA
-0.16 %
1434/05/01     13/03/2013 10:00:07

Resolution (5): The Ratification of Business and Contracts where a board member has a direct or an indirect interest during the year 2012 and 2013, as follows:

a) Al Majd Al Rraqi Company for Medical Care and Health Services Limited (providing services associated with Diaverum), is owned ninety-eight percent by the Nazer Group Limited and two percent by Eng. Loay Nazer. Al Majd Al Rraqi Company for Medical Care and Health Services Limited provided services at a cost estimated at SR150k for 2012, as well as continued services, and associated fees, until the end of 2013,

b) Mr. Abdulhadi Shayif owns a 1% shareholding in the Shariah Review Bureau (SRB), a company providing Shariah Consulting Services to Bupa Arabia and to which payment of SR 150k was made during the 2012 year, as well as continued services, and associated fees, until the end of 2013,

c)Trans Arabian Creative Communications (TRACCS) is 45% owned by Nazer Group Holding, and those whom have a direct interest are; Eng. Loay Nazer Chairman / Mr. Tal Nazer Managing Director, where these are fees for handling the Public Relation matters related to the company with a sum of SR 221k in 2012, as well as continued services, and associated fees, until the end of 2013,

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 243.4
Net Change -0.4 (-0.16%)
Value Traded (Sar) 18,944,318
Volume Traded 77,560
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