Dr. Sulaiman Al Habib Medical Services Group Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Dr. Sulaiman Al Habib Medical Services Group Company 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 Meeting was Held Through Modern Technology Means |
| Date of the General Assembly's Meeting | 2021-04-21 Corresponding to 1442-09-09 |
| Time of the General Assembly's Meeting | 23:30 |
| Percentage of Attending Shareholders | 91.21% |
| 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:
1. Dr. Sulaiman Abdulaziz Al Habib (Chairman of the Board of Directors).
2. Mr. Mazen Abdulrazak Al Rumaih (Vice Chairman).
3. Dr. Nabeel Muhammad Al Amudi (Board Member).
4. Mr. Saleh Muhammad Al Habib (Board Member).
5. Mr. Hesham Sulaiman Al Habib (Board Member).
6. Mr. Ziyad Fow’ad Al Saleh (Board Member).
7. Mr. Ubaid Abdullah Al Rasheed (Board Member).
8. Mr. Nasser Muhammad Al Huqbani (Board Member).
9. Mr. Faisal Abdullah Al Nassar (Board Member). |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The Following Committees Chairmen Attended the Meeting:
1. Mr. Mazen Abdulrazak Al Rumaih (Vice Chairman- Executive Committee Chairman).
2. Mr. Ubaid Abdullah Al Rasheed (Board Member -Nomination and Remuneration Committee Chairman).
3. Dr. Abdulrahman Sulaiman Al Turaigi (Audit Committee Chairman).
4. Prof. Mahmoud Shaheen Al Ahwal (Patient Safety and Quality of Care Committee Chairman). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | The company also encourage all the shareholders to update their information with their banks to ensure the deposit of any future dividends directly into their accounts.
In case of any inquiries, please contact the Investor Relations Department through the following contact details: Phone: + 966 (11) 5259999 Ext: 4919 Fax: + 966 (11) 2174980 Email: [email protected] |
| Attached Documents |
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