| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | SCIENTIFIC & MEDICAL EQUIPMENT HOUSE CO. is pleased to announce to its valued shareholders the results of the Extraordinary General Assembly meeting (the first meeting), which was held at (19:15) in the evening of Wednesday, 30 Dhul-Qa’dah 1443 AH corresponding to June 29, 2022, through Modern technology means after completing the legal quorum for the validity of the Extraordinary General Assembly meeting. |
| City and Location of the General Assembly's Meeting | The Company headquarters in Riyadh - Conference District - King Fahd Street (by means of modern technology) |
| Date of the General Assembly's Meeting | 2022-06-29 Corresponding to 1443-11-30 |
| Time of the General Assembly's Meeting | 19:15 |
| Percentage of Attending Shareholders | 72.42% |
| 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: 1) Mr. Basel bin Saud bin Mohammed Al Arifi (Chairman) 2) Mr. Bandar bin Saud bin Mohammed Al Arifi (Vice Chairman) 3) Mr. Barakat bin Saud bin Mohammed Al Arifi (Managing Director (CEO) 4) Mr. Bashir bin Saud bin Mohammed Al Arifi 5) Mr. Mohammed bin Ibrahim bin Abdul Mohsen Al-Huqayl 6) Mr. Bayan Khalil Soliman |
| 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 Committees Chairmen attended the meeting: 1) Mr. Loay Ali Al-Saratawy (Head of the Audit Committee) 2) Mr. Mohammed bin Ibrahim bin Abdul Mohsen Al-Huqayl (Head of the Remuneration and Nominations Committee) 3) Mr. Bayan Khalil Soliman (Head of the Risk Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
