Canadian Medical Center Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Canadian Medical Center Co. is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Dammam City – Company Headquarters – Al-Basateen District 32235 – Prince Mohammed bin Fahd Street – Alammar Avenue, Building No. (1).
The meeting was held in person and via modern technology means. |
| Date of the General Assembly's Meeting | 2025-12-16 Corresponding to 1447-06-25 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | (66.45%) |
| 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 Members of the Board of Directors:
Mr. Khalid bin Mohammed Al-Ammar Mr. Hamad bin Mohammed Al-Duwaili Mr. Ibrahim bin Naim Al-Naeem Mr. Hassan Hassan Joudah
The following Board Member was absent from the meeting:
Mr. Khalifa Abdul Latif Al-Mulhem |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following committee chairmen attended the meeting:
- Mr. Ibrahim bin Naim Al-Naim (Chairman of the Audit Committee) - Mr. Hamad bin Mohammed Al-Duweila (Chairman of the Nomination and Remuneration Committee) - Mr. Khalid bin Mohammed Al-Ammar (Chairman of the Investment Committee and Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of the election of the Board of Directors from among the candidates for the upcoming term, which shall commence on 28 December 2025 for a period of four years ending on 27 December 2029.
The following members were elected:
Mr. Khalid Mohammed Al-Ammar Al-Dossary Mr. Abdullatif Khalifah Abdullatif Almulhem Mr. Fahad Abdulrahman Al Misehal Mr. Mohammed Mueed Yahia ALQahtani Mr. Hamad Muhammad AlAli Al Dhewalia
2. Approval on authorizing the Board of Directors with the authority of the Ordinary General Assembly as stipulated in paragraph (1) of Article (27) of the Companies Law, for one year from the date of the Assembly’s approval or until the end of the authorized Board term, whichever comes first, in accordance with the regulatory rules and procedures related to listed joint stock companies. |
| Additional Information | For more information or inquiries, please contact the Investor Relations Department via e-mail [email protected] during the Company’s official working hours from Sunday to Thursday, 8:00 AM to 4:00 PM. |
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