Arabian International Healthcare Approves SAR 1M Board Remuneration
TIBBIYAH 9530.SA | 0.00 |
On June 30, 2026, Arabian International Healthcare Holding Co. announced the results of its Extraordinary General Assembly Meeting held on June 29, 2026, at Fairmont Hotel in Riyadh with 78.61% shareholder attendance. The meeting approved several key resolutions including SAR 1,000,000 in Board of Directors remuneration for fiscal year 2025, appointment of KPMG as external auditor for 2026 at fees of SAR 1,290,600, and PWC Middle East as auditor for 2027 at SAR 1,202,516. Additionally, shareholders approved transferring SAR 23,916,614 from Other Reserves to Retained Earnings and delegated ordinary general assembly powers to the Board of Directors for one year.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96511&anCat=1&cs=9530&locale=arImportant Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.
