Riyadh – Mubasher: The shareholders of Arabian International Healthcare Holding Company (Tibbiyah) approved the transfer of SAR 23.91 million from the other reserve account to the retained earnings balance, based on the consolidated financial statements for the 2025 fiscal year.

The Extraordinary General Assembly meeting, held on 29 June 2026, also ratified the payment of SAR 1 million in remuneration to board members for the 2025 fiscal year, according to a bourse filing.

Furthermore, the shareholders approved the appointment of KPMG Professional Services to audit financial statements for the 2026 fiscal year for a fee of SAR 1.29 million.

For the following fiscal year ending on 31 December 2027, the assembly appointed PwC Middle East as the company auditor with fees set at SAR 1.20 million.

Additional approvals included the discharge of board members from liability for the 2025 fiscal year and the delegation of certain General Assembly powers to the Board of Directors for a period of one year in accordance with the Companies Law.