| Element List | Explanation |
|---|---|
| Introduction | Almoosa Health Company is pleased to announce to its valued shareholders the results of the Ordinary General Assembly Meeting (first meeting). |
| City and Location of the General Assembly's Meeting | Alahsa – Almubarraz - Head Office - The meeting was held via modern technology means as earlier announced. |
| Date of the General Assembly's Meeting | 2026-05-11 Corresponding to 1447-11-24 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 81.30% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board Members attended the meeting: 1 H.E. Abdullatif Ahmed AlOthman (Chairman) 2 Dr. Malek Abdulaziz Almoosa (Managing Director) 3 Dr. Zainab Abdulaziz Almoosa (Vice Chairman) 4 Mr. Mosaed Abdulrahman Almoosa (Board Member) 5 Mr. Patrick Anthony Charmel (Board Member) 6 Mr. Abdullatif Ali Alfozan (Board Member) 7 Ms. Sarah Abdulaziz Almoosa (Board Member) 8 Mr. Bashar Abdulaziz Abalkhail (Board Member) 9 Mr. Hassan Abdulrahman Alafaliq (Board Member) The following Board Members were unable to attend: 1 Mr. Moath Naeen Alnaeem (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Patrick Anthony Charmel (Chairman of the Audit Committee) attended to represent the Audit Committee. Also in attendance to represent the Nomination and Remuneration Committee were: Mr. Bashar Abdulaziz Abalkhail (Member of the Nomination and Remuneration Committee) Mr. Mosaed Abdulrahman Almoosa (Member of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents | Attached Documents |
