Professional Medical Expertise Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Professional Medical Expertise Company, also Trading as (“ProMedEx”). is pleased announces the Results of the Extraordinary General Assembly Meeting (Frist meeting), which was on Thursday1445-12-21AH corresponding to 2024-12-27AD at 20:00 by means of modern technology. |
| City and Location of the General Assembly's Meeting | Via Modern Technology |
| Date of the General Assembly's Meeting | 2024-06-27 Corresponding to 1445-12-21 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 80.27826% |
| 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:
Samir Sulaiman Abdullah ALomran(Chairman of Board of Directors). Amr Mahmoud Abouelamayem. (Vice Chairman of Board of Directors, Senior Executives). Mohammed Jamal Al Modhayan. (Senior Executives, Secret Keeper). Talal Abdulatif Suliman Al Abdulkareem.(Non-executive)
Absent Members :
Mohammed Sulaiman Mohammed Al Harbi.(Independent) Abdulillah Abdullah Zahid.(Independent) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Khaled Ahmed Refaat (Chairman of the Audit Committee)
2- Dr. Abdullah Suliman Abdullah Al Omran (Chairman of the Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Refer to Arabic version. |
| Additional Information | For any further inquiries or clarifications, please feel free to reach out to us on the following numbers or email:
Phone Number: 8001240448 ; 301 ; 310 ; 204
Email: [email protected] |
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