Dr. Sulaiman Al Habib Medical Services Group Company announces the appointment of the Chairman and Vice-Chairman of the Board of Directors, the formation of the Board’s committees, and the appointment of the Company's representatives
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| Announcement Detail | In reference to the results of the Ordinary General Assembly meeting of Dr. Sulaiman Al Habib Medical Services Group Company (the "Company"), held on 3 Jumadaa Al-Thani 1446H, corresponding to December 4, 2024, during which the members of the Company’s Board of Directors were elected for the new term of the Board of Directors, which commenced on December 10, 2024, and will last for a period of four years, ending on December 09, 2028G.
The Company announces the resolutions of the Board of Directors issued on Tuesday, 9 Jumadaa Al-Thani 1446H, corresponding to December 10, 2024 as follows: 1- The appointment of Dr. Sulaiman Abdulaziz Al Habib (Non-Executive Member) as the Chairman of the Board of Directors. 2- The appointment of Mr. Obaid Abdullah Al Rasheed (Independent Member) as the Vice-Chairman of the Board of Directors. 3- The formation of the Board of Directors’ committees in accordance with the approved responsibilities and authorities. 4- The appointment of the Board of Directors Secretary. 5- The appointment of the Company's representatives before the Capital Market Authority (CMA) and the Saudi Exchange Company (Tadawul) for all matters related to the implementation of the Capital Market Law and its implementing regulations. |
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