| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | Scientific & Medical Equipment House Co. announces the approval of the Board Of Directors to appoint Mr. Mohamed Abdel Fattah Mohamed Abdel Fattah (a member from outside the board) as a new member of the Audit Committee, this appointment to be presented to the first General Assembly Meeting for approval. |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Appointed Member Name | Mr. Mohammed Abdelfattah Mohammed Abdelfattah |
| Membership Start Date | 2021-11-21 Corresponding to 1443-04-16 |
| Brief Resume of the Appointed Member | Mr. Mohamed Abdel-Fattah Mohamed Abdel-Fattah holds a Bachelor’s degree in Accounting since 1999, and holds a Certified Management Accountant (CMA) certificate from the Institute of Management Accountants since 2014. He has 23 years of experience in accounting. |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2021-11-21 Corresponding to 1443-04-16 |
| Board Approval | Board approval may not be deemed final, this appointment shall be put before the first General Assembly Meeting for approval. |
| Additional Information | The Board of Directors of Scientific & Medical Equipment House Co wishes Mr. Mohamed Abdelfattah Mohamed Abdelfattah success in his duties support the work of the Audit Committee. |