Monday, 17 June 2024

Nahdi votes on business and contracts concluded between company and BOD members on October 23

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The Board of Directors of (Nahdi Medical Company) invited the shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which will be held on Monday 23/10/2023G, by means of modern technology, to consider the attached agenda.

The Board of Directors of Al Nahdi Medical Company invited shareholders to attend the (first) Extraordinary General Assembly meeting, which will be held on October 23, 2023.

The company explained Today on Tadawul that the meeting will consider the agenda, which was as follows:

اقرأ المزيد

1. Voting on the business and contract with Mr. Abdulrahman Abdullah Amer Al-Nahdi. Since Mr. Abdullah Amer Al-Nahdi as a board member has an indirect interest in the transaction. The contract is for real estate consultation services valued at (250,000) Saudi Riyals annually, for a one-year period. However, it has been executed under standard commercial terms without preferential benefits. (Attached)

2. Voting on the business and contract with Al-Nahdi for Transportation Company. Since Mr. Abdullah Amer Al-Nahdi as a board member has an indirect interest in the transaction. The contract is for goods transportation services valued at approximately (7,200,000) Saudi Riyals annually, for a one-year period. However, it has been executed under standard commercial terms without preferential benefits. (Attached)

3. Voting on the business and contract with Mr. Amer Salah Abdullah Al Nahdi. As a board member, Mr. Abdullah Amer Al Nahdi has an indirect interest in the transaction. The contract is a lease agreement valued at (700,000) Saudi Riyals annually, for a one-year period. However, it has been executed under standard commercial terms without preferential benefits. (Attached)

4. Voting on the business and contract with Al Nahdi Company for Commercial Investments. As a board member, Mr. Abdullah Amer Al Nahdi has an indirect interest in the transaction. The contract is a lease agreement valued at (348,600) Saudi Riyals annually, for a one-year period. However, it has been executed under standard commercial terms without preferential benefits. (Attached)

5. Voting on the business and contract with Al Nahdi Company for Commercial Investments. As a board member, Mr. Abdullah Amer Al Nahdi has an indirect interest in the transaction. The contract is a lease agreement valued at (287,500) Saudi Riyals annually, for a one-year period. However, it has been executed under standard commercial terms without preferential benefits. (Attached)

6. Voting on the business and contract with Al Mahmal Facilities Services Company. As the Chairman of the Board of Directors, Mr. Saleh Salem Ahmed Bin Mahfouz and Mr. Abdulelah Salem Ahmed Bin Mahfouz, as a board member have an indirect interest in the transaction. The contract is a maintenance services agreement valued at (530,313) Saudi Riyals annually, for a one-year period. However, it has been executed under standard commercial terms without preferential benefits. (Attached)

7. Voting on the business and contract with Red Sea Limited Company. As the Chairman of the Board of Directors, Mr. Saleh Salem Ahmed Bin Mahfouz and Mr. Abdulelah Salem Ahmed Bin Mahfouz, as a board member have an indirect interest in the transaction. The contract is a lease agreement valued at (1,207,500) Saudi Riyals annually, for a one-year period. However, it has been executed under standard commercial terms without preferential benefits. (Attached)

8. Voting on the business and contract with Intimaa Real Estate Services Company. As the Chairman of the Board of Directors, Mr. Saleh Salem Ahmed Bin Mahfouz and Mr. Abdulelah Salem Ahmed Bin Mahfouz, as a board member have an indirect interest in the transaction. The contract is a lease agreement valued at (241,500) Saudi Riyals annually, for a one-year period. However, it has been executed under standard commercial terms without preferential benefits. (Attached)

9. Voting to amend article (4) bylaws, entitled (The purposes of the Company). (Attached)

10. Voting to delete article (5) bylaws, entitled (Term of the Company). (Attached)

11. Voting to amend article (14) bylaws, entitled (Company Management). (Attached)

12. Voting to amend article (17) bylaws, entitled (Powers of the Board). (Attached)

13. Voting to amend article (18) bylaws, entitled (Remuneration of Board Members). (Attached)

14. Voting to merge and amend the articles from (26,27,28,29,30,31,32,36) with article 19 bylaws, entitled (Powers of the Chairman, Vice Chairman, Managing Director and Board Secretary). (Attached)

15. Voting to delete article (25) bylaws, entitled (Remuneration of Board Members). (Attached)

16. Voting to amend article (48) bylaws, entitled (Formation of Reserves). (Attached)

17. Voting to delete article (50) bylaws, entitled (The Fiscal Year). (Attached)

18. Voting to amend article (53) bylaws, entitled (Final Provisions). (Attache)

19. Voting to re-numbering all of the bylaws articles. (Attached)

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