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 Wednesday 11/11/1444H Corresponding to 31/05/2023 at 19:00. |
| City and Location of the General Assembly's Meeting | Riyadh - Head Office - By Means of Modern Technology |
| Date of the General Assembly's Meeting | 2023-05-31 Corresponding to 1444-11-11 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 82.38% |
| 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 bin Rashid Al Faqih Eng. Talal Ibrahim Al-Maiman Mr. Fahad bin Abdullah Al-Kassim Mr. Omar bin Mohammed Kamel Mr. Abdullah bin Turki Al-Sudairi Mr. Mohammed bin Hamad Al-Solai
The following Dallah Healthcare Board member apologized for not being able to attend the meeting: Eng. Mohamed Nabil Hefni |
| 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 Investment and Financing Committee)
Eng. Talal Ibrahim Al-Maiman (Chairman of Nomination and Remuneration Committee) Mr. Fahad Abdullah Alkassim (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |
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