Middle East Healthcare Co. (Saudi German Health) Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| lement List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Middle East Healthcare Company (Saudi German Health) is pleased to announce the results of the Ordinary General Assembly meeting (first meeting) |
| City and Location of the General Assembly's Meeting | .The Ordinary General Assembly was held by means of modern technology |
| Date of the General Assembly's Meeting | 2022-06-16 Corresponding to 1443-11-17 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 64.25% |
| 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:
Sobhi Abdel Jalil Ibrahim Batterjee (Chairman of Board of Directors)
Makarim Sobhi Abdel Jalil Batterjee (Vice Chairman of the Board of Directors)
Dr. Khaled Abdel Jalil Batterjee - Member of the Board of Directors
Sultan Sobhi Abdel Jalil Batterjee - Member of the Board of Directors
Muhammad Mustafa bin Muhammad Omar bin Muhammad Ali bin Siddiq - Member of the Board of Directors
Mr. Amr Mohamed Khaled Khashoggi - Member of the Board of Directors and Head of the Audit Committee
The following apologized for attending: Muhammad Abd al-Rahman Muhammad Momina - Member of the Board of Directors |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the heads and members of the following committees:
Mr. Ahmed Mohamed Khaled Al-Dahlawi - Member of the Audit Committee.
DR. Makarim Sobhi Abdel Jalil Batterjee, Member of the Audit Committee
The following apologized for attending: Mr. Mohamed Abdel Rahman Mohamed Momina - Chairman of the Nominations and Remunerations Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In the event of an inquiry, we hope to contact the Shareholders Relations Department by phone number 0122606000, ext. 3129 or 3128, or by e-mail: [email protected] and e-mail [email protected] |
| Attached Documents |  |
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