Scientific & Medical Equipment House Co. announced on August 2, 2026, the resolutions passed by the Board of Directors on August 1, 2026, following the election of board members at the Extraordinary General Assembly Meeting held on July 27, 2026. The resolutions include the appointment of Mr. Basel bin Saud bin Mohammed Al-Arifi as Chairman, Mr. Bandar bin Saud bin Mohammed Al-Arifi as Vice Chairman, Dr. Faisal bin Hawwas bin Farhan Al-Atawi as Managing Director, and Mr. Ali Mohammed Ali Saghir as Board Secretary. The Nomination and Remuneration Committee was formed under the chairmanship of Mr. Abdulaziz bin Sulaiman Al-Obaid, with the Audit Committee formation to be announced separately. All appointments and committee formations are effective from July 31, 2026, for a four-year term ending July 30, 2030.

Original announcement:

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