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Dallah Healthcare Company Invites Its Shareholders to the Ordinary General Assembly Meeting (The First Meeting) by Means of Modern Technology

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Introduction The Board of Directors of Dallah Healthcare Company is pleased to invite the Company’s shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), scheduled to be held at 8:30 PM, on Wednesday 19/10/2022 corresponding to 23/03/1444 H via modern echnology means provided by Tadawulaty.
City and Location of the General Assembly's Meeting Riyadh - Head Office - By Means of Modern Technology
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2022-10-19 Corresponding to 1444-03-23
Time of the General Assembly's Meeting 20:30
Attendance Eligibility As per the rules and regulations, each shareholder who is registered in the Company's shareholders book with Edaa at the end of the trading session prior to the Assembly meeting shall be entitled to attend the Assembly.
Quorum for Convening the General Assembly's Meeting The Ordinary General Meeting shall be valid only if attended by shareholders representing at least 25% of the Share Capita in case of non-completion of the quorum at this meeting, a second meeting will be held after one hour of the scheduled time for the first meeting. The second meeting shall be valid regardless of the number of shares represented.
General Assembly Meeting Agenda 1- Voting for the election of the members of the board of directors for the new session of 3 years starting 21st October 2022 and ending on 20th October 2025. (CVs/Resumes are attached).

2- Voting for the formation of the Audit Committee for the new session of 3 years starting 21st October 2022 and ending on 20th October 2025. (, as well as the Audit Committee’s Charter. For the voting purposes, the names of the members of the Audit Committee are as follows: (CVs/Resumes are attached).

1- Fahd bin Abdullah Al-kasim

2- Abdullah bin Turki Al-Sudairy

3- Abdulrahman bin Saleh Al-Khulaifi

Proxy Form
E-Vote The shareholders who are registered in Tadawulaty may vote on the items of the General Assembly agenda online starting from 1:00 AM on Sunday 16/10/2022 until the end of the Assembly’s Meeting time. Therefore, the Company invites all its shareholders to participate and vote online through Tadawulaty website: www.tadawulaty.com.sa taking into consideration that registration and voting are available in Tadawulaty services free for all shareholders.
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.
Method of Communication For any inquire please contact Investor Relations at

Telephone: +966 11 2255065 (5769, 5001)

Fax: +966 11 4550803

Email: IR@Dallahhealth.com

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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