| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the Ordinary General Assembly meeting held on 30 March 2026, corresponding to 11 Shawwal 1447H, which included the election of the members of the Board of Directors for the new term commencing on 31 March 2026 for a period of three years ending on 31 March 2029. The Board of Directors of Arabian International Healthcare Co. announces the resolutions taken at its meeting held on 5 April 2026, corresponding to 17 Shawwal 1447H, which included the appointment of the Chairman of the Board and the Vice Chairman, the formation of Board committee, the appointment of the Board Secretary, and the appointment of the Company’s representatives before the Capital Market Authority and the Saudi Exchange (Tadawul), as follows: First: Appointment of the Chairman of the Board and Vice Chairman 1. Appointment of Mr. Ziad AlTunisi as Chairman of the Board (non-executive) 2. Appointment of Dr. Khalid Al Anazi as Vice Chairman of the Board. (independent) Second: The formation of the Audit Committee and the appointment of its members will be conducted at a later time. Third: Formation of the Nomination and Remuneration Committee and Appointment of its Members 1. Mr. Steven Swinson (independent) 2. Mr. Bassem Bandari (non-executive) 3. Mr. Faisal Arfaj (non-executive) 4. Mr. Hisham Dananah (independent) The election of the chairman will be conducted at a later time. Fourth: Appointment of a Board Secretary. Fifth: Appointment of the Company’s representatives before the Capital Market Authority (CMA) and the Saudi Stock Exchange (Tadawul). |
