Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) announces the Results of Ordinary General Assembly Meeting, (First meeting).
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) is pleased to announce the results of the ordinary General Assembly meeting (First Meeting), which was held physically and via means of modern technology at 07:00 Sunday evening on 15/01/1446H corresponding to 21/07/2024G, and that after completing the legal quorum for the validity of Ordinary General Assembly Meeting, according to the Companies Law. |
| City and Location of the General Assembly's Meeting | Riyadh, Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) AlSahafa district, Physically and via means of modern technology |
| Date of the General Assembly's Meeting | 2024-07-21 Corresponding to 1446-01-15 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 29.86% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | SPIMACO ADDWAIEH Board members who attended the meeting are the following:
1. Dr. Ahmed bin Hamdan Aljedai (The Chairman of the Board of Director) 2.Mr. Ammar Abdulwahid Al-Khudairy 3.Dr. Mohammad Khalil Mohammad 4.Mr. Faisal Mohammed Shaker 5. Dr. Fahad Abdulaziz Alrabiah 6. Dr. Mai Abdullah AlAjaji 7.Mr. Khalid Abdulrahman Al-Gwaiz 8.Mr. Abdulrahman Mohammed Al Thinyan
Absentees of meeting: 1.Eng. Adil Kareem kak Ahmed |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Dr. Ahmed bin Hamdan Aljedai (The Chairman of Executive Committee)
2. Mr. Khaled Abdulrahman Al-Gwaiz (The Chairman of Audit Committee) 3. Mr. Faisal Mohammed Shaker (The Chairman of Governance & Risk Committee) 4. Dr. Mai Abdullah AlAjaji (The Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approve to replace the current External Auditor Baker Tilly.
2. Approve on appointing KPMG Company as the company’s auditor from among the candidates based on the recommendation of the Audit Committee; This is to examine, review and audit the financial statements for the (second and third) and annual quarters of the fiscal year 2024 AD, and the first quarter of the fiscal year 2025 AD, with fees amounting of 3,627,000 SR. |
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