SPIMACO ADDWAIEH Assembly Agrees to Elect 9 Members of BOD

The Board of Directors of the Saudi Pharmaceutical Industries & Medical Appliances Corp. (SPIMACO ADDWAIEH) announced on Thursday the results of the Ordinary General Assembly meeting (First meeting), which was held remotely via means of modern technology on Wednesday 23.02.2022, and that after completing the legal quorum for the validity of the general assembly meeting, according to the Company’s Articles of Association.

Voting Results on the Items of the General Assembly’s Meeting Agenda’s:

1- Approve on electing members of the board of directors among the candidates for the next term which will start on Apr 03, 2022, for a period of three years until Apr 02, 2025. And the elected Board Members are as below:

1. Dr. Mohammad Khalil Mohammad

2. Eng. Adil Kareem Ahmed

3. Dr. Fahad Abdulaziz Alrabiah

4. His Excellency. Mohammed Talal Al Nahhas

5. Mr. Ammar Abdulwahid Alkhudairy

6. Mr. Khalid Abdulrahman AlGwaiz

7. Mr. Faisal Mohammed Shaker

8. DR. Mai Abdullah AlAjaji

9. Mr.Abdulrahman Mohammed Al Thinyan

2- Approve on the formation of the Audit Committee and defining its responsibilities, working controls and the remuneration of its members for the new term, which will start on Apr 03, 2022, until the end of the term on Apr 02, 2025. The Audit Committee Members are:

– Mr. Khalid Al Gwaiz

– Dr. Khalid Al Faddagh

– Dr. Abdullah Al Hissaini

-Mrs. Kholud Al Dukheil