AME Company for Medical Supplies Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | AME Company for Medical Supplies announces the results of the extraordinary general assembly meeting (the second meeting), which was held at exactly 07:30 in the evening on Wednesday, Jumada Al-Thani 14, 1445 AH, corresponding to December 27, 2023 AD, as the quorum for the first meeting was not complete and the second meeting was held after An hour from the time specified for the first meeting with an attendance rate of 42.18%, as the quorum for the second meeting is the presence of a number of shareholders representing at least 25% of the capital. |
| City and Location of the General Assembly's Meeting | The company's headquarter is in Jeddah using modern technology (remotely) |
| Date of the General Assembly's Meeting | 2023-12-27 Corresponding to 1445-06-14 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 42.18% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following board members:
Mr. Ammar Ahmed Shata (Chairman of the Board of Directors) Mr. Ahmed Saud Ghouth (Vice Chairman of the Board of Directors) Dr. Ali Mohamed Deeb Eed (Member of the Board of Directors & Managing Director) Mr. Hisham Omar Baroum (Member of the Board of Directors) Mr. Adnan Abdullah Al-Olayan (Independent 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 | Mr. Adnan Abdullah Al-Olayan (Chairman of the Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approval of amending the company’s bylaws in accordance with the new companies’ bylaws, and rearranging the articles of the bylaws and numbering them to be consistent with the proposed amendments
2- Approval to amend Article (3) of the company’s bylaws related to (company purposes)
3- Approval of amending Article (33) of the company’s bylaws related to (the quorum for the ordinary general assembly meeting) |
| Additional Information | In the event of any inquiries or questions, we hope to contact the Shareholders Relations Department via phone 011 276 5616
Or by email [email protected] |
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