Care General Assembly elects 9 members to BOD

The Board of Directors of the National Medical Care Company announced on Wednesday the results of voting on the agenda items for the Ordinary General Assembly meeting (first meeting).
Voting Results on the Items of the General Assembly’s Meeting Agenda’s:
1. Approval on voting on the election of board members from among candidates for the next session, which starts on 15-09-2022 and ends on 14-09-2025 for a period of three years:
1) Saad Abdulmohsen AlFadly
2) Micheal Davis
3) Ahmed Wazaa AlQahtani
4) Sami Suliman AlKashan
5) Abdulaziz Saleh AlObaid
6) Faraj Saad AlGabani
7) Bashar Abdulaziz Abalkhail
8) May Mohammed AlHoshan
9) Bader Fahad AlAthel
2. Approval of the formation of the Audit Committee and define its tasks, work controls and remuneration for its members for the new session starting from 15-09-2022 until the end of the session on 14-09-2025, noting that the candidates are:
1) Sami Suliman AlKashan (independent member)
2) Bashar Abdulaziz Abalkail(independent member)
3) Faraj saad Al-Gabani (non-executive member)
3. Approval of the delegating the Board of Directors for its session starting from 15-09-2022 with validity to the authority of the Ordinary General Assembly with the authorization contained in Paragraph (1) of Article 71 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the delegated Board of Directors session, whichever is earlier, in accordance with the conditions set forth in The controls and regulatory procedures issued in implementation of the Companies Law for Listed Joint Stock Companies.