Future Care Trading Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Future Care Trading Co. announces to its shareholders the results of the Ordinary General Assembly Meeting (first meeting), which was held at (20:30) on Sunday, 12/19/1446 AH corresponding to 06/15/2025 AD, at the company’s main headquarters located in Jeddah, Al-Khalidiyah district, via modern technology (remotely) - using Tadawulati services; after the legal quorum for the validity of the meeting of the assembly was completed |
| City and Location of the General Assembly's Meeting | At the company’s main headquarters in Jeddah, Al Khalidiya district, via modern technology (remotely) - using Tadawulati services. |
| Date of the General Assembly's Meeting | 2025-06-15 Corresponding to 1446-12-19 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 51.18% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Dr. Mansour bin Abdulaziz bin Hasher - Chairman of the Board of Directors
2. Mr. Basem Mohammed Ali Hussein Abu Nami - Vice Chairman of the Board of Directors 3. Dr. Fahd Abdulaziz Nasser bin Hasher - Managing Director and Chief Executive Officer 4. Mr. Ahmed Hassan Ali Naghi - Member of the Board of Directors 5. Dr. Nawal Nasser Saad bin Hasher - Member of the Board of Directors |
| 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. Al-Jawhara Abdulaziz Bin Hashr - Head of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approval of the company's auditors' report for the fiscal year ending December 31, 2024, after discussion.
2. The Board of Directors' report for the fiscal year ending December 31, 2024, was reviewed and discussed. 3. The company's financial statements for the fiscal year ending December 31, 2024, were reviewed and discussed. 4. Approval of the discharge of the members of the Board of Directors from liability for the fiscal year ending December 31, 2024. 5. Approval of the appointment of Talal Abu-Ghazaleh & Co., Certified Public Accountants, as the company's auditors, from among the candidates nominated based on the Audit Committee's recommendation, to examine, review, and audit the company's annual financial statements ending December 31, 2025, and the company's interim financial statements for the first half ending June 30, 2025, for a fee of two hundred and five thousand Saudi riyals (SAR 205,000). 6. Disapproval of the Board of Directors' authorization to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year ending December 31, 2025. 7. Approval of the Board of Directors' decision to appoint Mr. Fahad Abdulaziz Nasser Bin Hasher as a member of the Board of Directors (Executive Member) effective from the date of his appointment on February 13, 2025, to complete the Board's term until the end of the current term on April 3, 2026, succeeding former member Mr. Abdulrahman Amin Ahmed Taj El-Din, Independent Member. 8. Approval of the Board of Directors' decision to appoint Ms. Nawal Nasser Saad Bin Hasher as a member of the Board of Directors (Independent Member) effective from the date of his appointment on February 13, 2025, to complete the Board's term until the end of the current term on April 3, 2026, succeeding former member Ms. Ruwa Mahmoud Mohammed Al-Jundi, Independent Member. |
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