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Aldawaa Medical Services Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

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Introduction Aldawaa Medical Services Company is pleased to announce the Voting results of the extraordinary general assembly meeting (First meeting which held through the means of modern technology on Sunday, 27/11/1443 H as 26/06/2022 at 19:00 pm after the completion of the quorum.
City and Location of the General Assembly's Meeting Khobar – head office – via modern technologies means
Date of the General Assembly's Meeting 2022-06-26 Corresponding to 1443-11-27
Time of the General Assembly's Meeting 19:00
Percentage of Attending Shareholders 71.29%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The Attendance

1- The Chairman of the Board Mr. Samir Mahmoud Fayyad Abdulhadi

2- Vice-Chairman of the Board, Mr. Ibrahim Salem Mohammad Al-Ruwais

3- Member of the Board of Directors, Mr. Hassan Abdullah Dorar Al-Somali

4- Member of the Board of Directors, Mr. Hamad

Mohammed Mubarak Al-Huthaili

5- Member of the Board of Directors, Mr. Waleed

Mohammad Al-Jaafari

6- Member of the Board of Directors, Mr. Mohammed Saad Butti Al-Farraj

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Audit committee Head, Mr. Ibrahim Salem Mohammad Al-Ruwais

NRC head , Mr. Hassan Abdullah Dorar Al-Somali

Voting Results on the Items of the General Assembly's Meeting Agenda's attached
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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