Dr. Sulaiman Al Habib Medical Services Group Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Dr. Sulaiman Al Habib Medical Services Group Company (the “Company”) is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Riyadh City - Olaya District - Head Office Building (using Tadawulaty system only), the meeting was held via modern technology means as earlier announced. |
| Date of the General Assembly's Meeting | 2025-05-04 Corresponding to 1446-11-06 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 87.48922% |
| 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. Dr. Sulaiman Abdulaziz Al Habib (Chairman of the Board of Directors). 2. Mr. Obaid Abdullah Al Rasheed (Vice-Chairman). 3. Mr. Rasheed Abdulrahman Al Rasheed (Board Member) 4. Dr. Abdulrahman Sulaiman Al Turaigi (Board Member) 5. Mr. Ibrahim Abdulaziz Al Jammaz (Board Member). 6. Eng. Saleh Mohammad Al Habib (Board Member). 7. Prof. Abdullah Sulaiman Al Herbish (Board Member). 8. Mr. Faisal Abdullah Al Nassar (Board Member). 9. Mr. Hesham Sulaiman Al Habib (Board Member). |
| 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. Obaid Abdullah Al Rasheed (Chairman of the Nomination and Remuneration Committee) 2. Dr. Abdulrahman Sulaiman Al Turaigi (Chairman of the Audit Committee). 3. Eng. Saleh Mohammad Al Habib (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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