Tibbiyah General Assembly Scheduled to Vote on Amending Articles of Association

Arabian International Healthcare Holding Company (Tibbiyah) has announced that its Board of Directors has invited shareholders to participate in the Extraordinary General Assembly (first session) scheduled for January 14, 2025.

Agenda Items:

1. Voting on amending the company’s Articles of Association to align with the new Companies Law and reorganizing the articles to reflect the proposed amendments.
2. Voting on deleting Article (10) related to financial instruments and debt instruments.
3. Voting on amending Article (14) related to preferred shares.
4. Voting on amending Article (17) related to the company’s sale of its shares.
5. Voting on amending Article (18) related to the company pledging its shares.
6. Voting on amending Article (30) related to conflict of interest.
7. Voting on amending Article (34) related to Powers of the Ordinary General Assembly.
8. Voting on amending Article (35) related to Powers of the Extraordinary General Assembly.
9. Voting on the policy for remuneration of Board and committee members.

Electronic voting will commence on Friday, January 10, 2025, at 1:00 AM and will remain open until the conclusion of the assembly meeting.