Canadian Medical Centre GA Approves Authorizing BOD to Distribute Interim Dividends of 2022

Canadian Medical Centre GA Approves Authorizing BOD to Distribute Interim Dividends of 2022

The Canadian Medical Centre Board of directors announced on Monday the results of the Extraordinary General Assembly meeting (First meeting).
Voting Results on the Items of the General Assembly’s Meeting Agenda’s:
1. Approve the Board of Directors’ report for the fiscal year ending on 31-12-2021.
2. Approve the auditor report on the Company’s accounts for the fiscal year ending on 31-12-2021.
3. Approve the financial statements for the fiscal year ending on 31-12-2021.
4. Approve appointing Dr Mohammed al-Amri & Co as the company’s external auditor from among the candidates based on the recommendation of the audit committee to examine, review, and audit the financial statements for the fiscal year 2022 and the first half of the fiscal year 2023, and determine their fees.
5. Approve amending Article Forty-five (45) of the company’s articles of association related to dividend distribution.
6. Approve to authorize the Board of Directors to distribute interim dividends, semi-annually, for the fiscal year 2022 if item No. (5) of the Assembly’s agenda is approved.