Middle East Healthcare Co. (Saudi German Health) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Middle East Healthcare Company (Saudi German Health) is pleased to announce the results of the Ordinary General Assembly meeting (First meeting) |
| City and Location of the General Assembly's Meeting | The Ordinary General Assembly meeting was held via modern technological means. |
| Date of the General Assembly's Meeting | 2025-07-08 Corresponding to 1447-01-13 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 69.9544% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Following Board Members Attended the Meeting:
Eng. Sobhi Abdel Jalil Ibrahim Batterjee (Chairman of Board of Directors) Dr. Makarim Sobhi Abdel Jalil Batterjee (Vice Chairman of the Board of Directors) Dr. Khaled Abdel Jalil Ibrahim Batterjee - Member of the Board of Directors Mr. Muhammad Mustafa bin Muhammad Omar bin Muhammad Ali bin Siddiq - Member of the Board of Directors Mr. Amr Mohamed Khaled Khashoggi - Member of the Board of Directors
Absent: Mr. Sultan Sobhi Abdel Jalil Batterjee - Member of the Board of Directors Mr. Mohammed Abdulrahman Mohammed Moumena - 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 | The meeting was attended by the heads and members of the following committees:
Mr. Amr Mohamed Khaled Khashoggi - Head of the Audit Committee Mr. Ahmed Mohamed Khaled Al-Dahlawi - Member of the Audit Committee. Dr. Makarim Sobhi Abdel Jalil Batterjee, Member of the Audit Committee & member of the Nominations and Remunerations Committee. Eng. Sobhi Abdel Jalil Ibrahim Batterjee – Member of the Nominations and Remunerations Committee.
Absent: Mr. Mohammed Abdulrahman Mohammed Moumena - Chairman of the Nominations and Remunerations Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In the event of an inquiry, we hope to contact the Shareholders Relations Department by phone number 0122606000, ext. 3129 or 3128, or by e-mail: [email protected] and e-mail [email protected] |
| Attached Documents |  |
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