Canadian Medical Center Approves SAR 1.56M Board Remuneration

CMCER

CMCER

4021.SA

0.00

Canadian Medical Center Co. announced on May 5, 2026 the results of its Extraordinary General Assembly Meeting held on May 4, 2026 in Dammam City with 56.61% shareholder attendance. The assembly approved key resolutions including the appointment of Dr. Mohamed Al-Amri & Co. as external auditor for a total fee of SAR 330,000, authorization for the Board to distribute interim dividends for fiscal year 2026, and approval of SAR 1,560,000 in Board remuneration for the year ending December 31, 2025. Additional approvals included related-party transactions with Mihn Human Resources Company valued at SAR 7,391,549 in 2025, and amendments to company bylaws adjusting Board membership to six members.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=94949&anCat=1&cs=4021&locale=ar

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