Dallah Healthcare Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Dallah Healthcare Company announces the results of the Ordinary General Assembly Meeting (First meeting), held through modern technology, on Monday 12/10/1442H Corresponding to 24/05/2021 at 20:00. |
| City and Location of the General Assembly's Meeting | Riyadh - Head Office - By Means of Modern Technology |
| Date of the General Assembly's Meeting | 2021-05-24 Corresponding to 1442-10-12 |
| Time of the General Assembly's Meeting | 20:00 |
| Percentage of Attending Shareholders | 59.81% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Dallah healthcare Board members attended the meeting:
Eng. Tarek Othman Alkasabi (Chairman) Mr. Muhei Addein Saleh Kamel (Deputy Chairman) Dr. Mohammed Rashid Al-Fagih Mr. Othman bin Mohammed Alghamdi Mr. Abdullah Turki Al-Sudairy Mr. Fahad Abdullah Al kassim Mr. Amr Mohammed Kamel
The following Dallah Healthcare Board members apologized for not being able to attend the meeting Dr. Abdulrahman Abdulaziz Alsuwailim Mr. Adel bin Saud Dahlawi |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Eng. Tarek Othman Alkasabi (Chairman of the Investment Committee)
Mr. Fahad Abdullah Alkassim (Chairman of the Audit Committee) Eng. Tarek Othman Alkasabi (representative of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approved the Auditor report for the fiscal year ended 31st December 2020.
2. Approved the financial statements for the fiscal year ended 31st December 2020. 3. Approved the Board of Directors report for the fiscal year ended 31st December 2020. 4. Approved releasing the Board of Directors Members from their liabilities for the fiscal year ended 31st December 2020. 5. Approved the appointment of the company’s external auditor (KPMG), from among the candidates based on the Audit Committee's recommendation. The appointed auditor/s shall examine, review and audit the second, third, fourth and annual financial statements of the fiscal year 2021G, and the 1st quarter of the fiscal year 2022G and determination of the auditor remuneration. 6. Approved paying an amount of SAR 1,800,000 as remunerations to the Board Members for the fiscal year ending on 31st December 2020. 7 . Approved the transactions and contracts concluded between the company and Eng. Tarek Bin Othman AL-Qassabi as he has direct interest presented in contract of administrative consultations. Transactions of 2020 was SR 668.382 without preferential conditions. (Attached( 8. Approved delegating to the Board of Directors the authorization powers of the General Assembly stipulated in paragraph (1) of Article (17) of the Companies Law, for a period of one year starting from the date of the approval by the General Assembly or until the end of the delegated Board of Directors’ term, whichever is earlier, in accordance with the conditions set forth in the Regulatory Rules and Procedures issued pursuant to the Companies Law relating to Listed Joint Stock Companies. 9. Approved the delegation of the Board of Directors to distribute interim cash dividend on semi-annually or quarterly basis for the fiscal year 2021. |
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