| Element List | Explanation |
|---|---|
| Introduction | Middle East Healthcare Company (Saudi German Health) announces that Dr. Khalid Abduljalil Batterjee, a Non-Executive Member of the Board of Directors, has submitted his resignation from the Board effective 20/06/1447H, corresponding to 11/12/2025G, based on his personal desire, noting that he has been a member of the Company’s Board of Directors since the Company’s listing on Saudi Exchange Tadawul. The Company clarifies that it reserves its position regarding the justifications stated in the resignation letter, which represent the personal views of the resigning member only, and do not reflect the actual status of the Company’s operations or the practices of its Board of Directors. Such justifications are not based on any documented statutory objections or reservations recorded in the minutes of the Board or its committees, nor on any observations issued by the external auditor or the relevant regulatory authorities. The Company further confirms its full compliance with governance rules and applicable regulations, and that this resignation and the content thereof have no impact on the Company’s financial position, business continuity, or the soundness of the Board’s decisions. The Board of Directors would also like to note that it retains all its statutory rights to take any action it deems appropriate with respect to the contents of the resignation, in accordance with the applicable laws and regulations. The necessary statutory procedures will be taken to appoint a replacement Board member in accordance with the relevant regulations and requirements. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Khalid Abduljalil Ibrahim Batterjee |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2025-12-11 Corresponding to 1447-06-20 |
| Resignation Effective Date | 2025-12-11 Corresponding to 1447-06-20 |
| Membership Starting Date for the Resigned Member | 2023-09-17 Corresponding to 1445-03-02 |
| Reasons of Resignation | Differences in views regarding the Board of Directors’ working mechanisms, related-party transactions, the governance structure, and the concentration of authority. |
