TIBBIYAH Calls Extraordinary General Assembly Meeting June 29
TIBBIYAH 9530.SA | 0.00 |
Arabian International Healthcare Holding Co. (TIBBIYAH) announced on June 7, 2026 an invitation to shareholders for an Extraordinary General Assembly Meeting scheduled for June 29, 2026 at 20:45 at Fairmont Hotel, Business Gate, Qurtubah District, with attendance available both in-person and via modern technology. The meeting agenda includes reviewing the Board of Directors' Report and consolidated financial statements for fiscal year ending December 31, 2025, voting on SAR 1,000,000 in remuneration for board members and committees, appointing auditors for fiscal years 2026 and 2027, and approving the transfer of SAR 23,916,614 from Other Reserve to Retained Earnings. Remote voting will be available through Tadawulaty service starting from June 25, 2026, and the meeting requires attendance by shareholders representing at least half of the company's voting shares for quorum.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95874&anCat=1&cs=9530&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/19993_2903_2026-06-04_16-27-32_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19993_2903_2026-06-04_16-24-01_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19993_2903_2026-06-04_16-24-12_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19993_2903_2026-06-04_16-24-19_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19993_2903_2026-06-04_16-24-26_en.pdfImportant 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.