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

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Introduction The Board of Directors of Nahdi Medical Company is pleased to announce the results of the Extraordinary General Assembly held on Monday 23/02/1444 AH corresponding to 19/09/2022G.
City and Location of the General Assembly's Meeting Jeddah- Almurjan District- King Abdulaziz Road - through modern technology
Date of the General Assembly's Meeting 2022-09-19 Corresponding to 1444-02-23
Time of the General Assembly's Meeting 19:00
Percentage of Attending Shareholders 77.66%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Attendees:

- Mr. Saleh Salem Bin Mahfouz

- Mr. Yasser Ghulam Joharji

- Mr. Abdulatif Ali Alseif

Absentees:

- Mr. Abdullah Amer Alnahdi

- Mr. Abdelelah Salim Bin Mahfouz

- Mr. Junaid Azmat Bajwa

- Mr. Romain Voog

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Abdulatif Ali Alseif – Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's As 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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