Al-Razi Medical Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al-Razi Medical Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 6:30 PM on Monday, 25/03/1448 AH, corresponding to 07/09/2026 AD, at the company’s headquarters in Al-Badaya Governorate in the Qassim region, using modern technology. |
| City and Location of the General Assembly's Meeting | The company's headquarters is in Albadaya Governorate in the Qassim region using modern technological means. |
| Date of the General Assembly's Meeting | 2026-09-07 Corresponding to 1448-03-25 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 74.07% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Dr. Yousef bin Abdullah Yousef Al-Arini - Chairman of the Board of Directors. Mr. Abdullah bin Nasser bin Ibrahim Al-Dujan - Vice Chairman of the Board of Directors. Mr. Mohammed bin Abdullah bin Mohammed Al-Mousa - Member of the Board of Directors. Mr. Abdulrahman bin Mohammed bin Abdullah Al-Suhaibani - Member of the Board of Directors. Mr. Abdulmajeed bin Abdulrahman Al-Arini - 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 | A. Abdulmajeed bin Abdulrahman Al-Arini - Chairman of the Audit Committee. B. Mohammed bin Abdullah bin Mohammed Al-Mousa - Chairman of the Remuneration and Nominations Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's (Including a detailed breakdown for each resolution, of the percentage of votes cast in approval, non-approval, and abstentions) | 1- Approval of the election of the Board of Directors members from among the candidates for the upcoming term, which begins on September 9, 2026, and lasts for four years, ending on September 8, 2030. Dr. Yousef bin Abdullah Yousef Al-Arini Mr. Abdulrahman bin Mohammed Abdullah Al-Suhaibani Eng. Fares bin Yousef Abdullah Al-Arini Dr. Reham bint Yousef Abdullah Al-Arini Mr. Mohammed bin Abdullah Suleiman Al-Saghir Votes cast: 99.704% Abstentions: 0.296% |
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