AME Company for Medical Supplies Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )

AME Company for Medical Supplies Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )

28 December 2023 08:16 AM

AME

9527

8.26%

49.80

3.80

Element List

Explanation

Introduction

AME Company for Medical Supplies announces the results of the extraordinary general assembly meeting (the second meeting), which was held at exactly 07:30 in the evening on Wednesday, Jumada Al-Thani 14, 1445 AH, corresponding to December 27, 2023 AD, as the quorum for the first meeting was not complete and the second meeting was held after An hour from the time specified for the first meeting with an attendance rate of 42.18%, as the quorum for the second meeting is the presence of a number of shareholders representing at least 25% of the capital.

City and Location of the General Assembly's Meeting

The company's headquarter is in Jeddah using modern technology (remotely)

Date of the General Assembly's Meeting

2023-12-27 Corresponding to 1445-06-14

Time of the General Assembly's Meeting

19:30

Percentage of Attending Shareholders

42.18%

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees

The meeting was attended by the following board members: Mr. Ammar Ahmed Shata (Chairman of the Board of Directors)