Middle East Healthcare Company (Saudi German Hospital) announces the results of the Extraordinary General Assembly meeting (first meeting).

20 June 2021

Introduction	Introduction The Board of Directors of the Middle East Healthcare Company (Saudi German Hospital) is pleased to announce the results of the Extraordinary General Assembly meeting (first meeting).
City and Location of the General Assembly's Meeting	The Extraordinary General Assembly Meeting was Held Through Modern Technology Means.
Date of the General Assembly's Meeting	2021-06-17 Corresponding to 1442-11-07
Time of the General Assembly's Meeting	19:30
Percentage of Attending Shareholders	62.79%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	he Following Board Members Attended the Meeting: Sobhi Abdel Jalil Ibrahim Batterjee (Chairman of Board of Directors) Makarim Sobhi Abdel Jalil Batterjee (Vice Chairman of the Board of Directors) Sultan Sobhi Abdel Jalil Batterjee Muhammad Abd al-Rahman Muhammad Momina. Muhammad Mustafa bin Muhammad Omar bin Muhammad Ali bin Siddiq The following apologized for attending: Mr. Amr Mohamed Khaled Khashoggi - Member of the Board of Directors and Head of the Audit Committee Dr. Khaled Abdel Jalil Batterjee - Member of the Board of Directors
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the heads and members of the following committees: Mr. Ahmed Mohamed Khaled Al-Dahlawi - Member of the Audit Committee. DR. Makarim Sobhi Abdel Jalil Batterjee, Member of the Audit Committee Mr. Mohamed Abdel Rahman Mohamed Momina - Chairman of the Nominations and Remunerations Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Click here