Equipment House GA discusses appointment of Hassan Al-Jishi as member of BOD to succeed Bayan Suleiman

The Board of Directors of Scientific & Medical Equipment House Co. invited the shareholders to attend the meeting of the Ordinary General Assembly (the first meeting) of the company through modern technology means using Tadawulaty system and to participate in voting on its agenda, which is scheduled to be held, on Tuesday 15-11-2022 (according to Umm al-Qura calendar).
General Assembly Meeting Agenda:
1-Voting on the Board of Directors’ decision to appoint Mr. Hassan bin Ali Al-Jishi (independent) member of the Board of Directors starting from the date of his appointment on 24-08-2022 to complete the Board’s session until the end of the current session on 25-07-2023, to succeed the resigned member, Mr. Bayan Khalil Suleiman (independent).
2-Voting on increasing the number of Audit Committee seats from (3) to (4) seats, whereby the number of Audit Committee members becomes (4) members, by appointing Mr. Muhammad bin Ibrahim bin Abdul Mohsen Al-Hogail (independent) for the membership of Audit Committee starting from the date of the assembly’s approval until the end of the current committee’s term of office on 13-10-2025.
Shareholders registered in Tadawulaty services will be able to vote remotely on the items on the Assembly’s agenda starting at on Friday 11-11-2022, until the end of the time of the Assembly.
Eligibility for registering the attendance of the general assembly’s meeting ends upon the convenience of the general assembly’s meeting. The eligibility for voting on the business of the meeting agenda ends upon the counting committee concludes counting the votes.
Shareholders would be able to raise questions and inquiries related to the items of the Assembly meeting during the Assembly meeting, through the Assembly broadcast sent to shareholders through the Tadawulaty service.