The Board of Directors of SCIENTIFIC & MEDICAL EQUIPMENT HOUSE CO. is pleased to announce to its valued shareholders the results of the Ordinary General Assembly meeting (the first meeting), which was held at (19:30) in the evening of Thursday, 05 Dhu al-Qi`dah1444AH corresponding to May 25, 2023, through Modern technology means Tadawulaty Services website after completing the legal quorum for the validity of the Ordinary 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
2023-05-25 Corresponding to 1444-11-05
Time of the General Assembly's Meeting
19:30
Percentage of Attending Shareholders
59.34%
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. Mohammed bin Ibrahim bin Abdul Mohsen Al-Huqayl. (Board of Member – Independent)
5) Mr. Hassan bin Ali bin Abdul Mohsen Al-Jishi. (Board of Member – Independent)
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 (Audit Committee Chairman)
2) Mr. Mohammed bin Ibrahim bin Abdul Mohsen Al-Huqayl (Remuneration and Nominations Committee Chairman)
3) Mr. Bayan Khalil Soliman (Risk Committee Chairman), apologized for not attending.
Voting Results on the Items of the General Assembly's Meeting Agenda's
