Element List Explanation
Introduction AME Company for Medical Supplies announces the results of the Ordinary General Assembly meeting (first meeting), which was held at 6:30 PM on Sunday 02-02-1447 AH corresponding to 27-07-2025 AD via modern technology to discuss and vote on the election of members of the Board of Directors.
City and Location of the General Assembly's Meeting The company's headquarters in Jeddah (in person) using modern technology (remotely) via the Tadawulati platform
Date of the General Assembly's Meeting 2025-07-27 Corresponding to 1447-02-02
Time of the General Assembly’s Meeting 18:30
Percentage of Attending Shareholders 74.69%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The meeting was attended by the members of the Board of Directors:

 

 

• Mr. Ammar Ahmed Shata (Chairman of the Board of Directors)

• Mr. Ahmed Saud Ghouth (Vice Chairman of the Board of Directors)

• Dr. Ali Mohammed Deeb Eid (Managing Board Member)

• Mr. Adnan Abdullah Al-Olayan (Independent Board Member)

 

Absent from the meeting were:

• Mr. Hisham Omar Baroum (Board Member)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Adnan Abdullah Alolayan (NRC Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's The Board of Directors was elected from among the candidates for the next term, which begins on July 31, 2025. The term will last for four years and will end on July 30, 2029. They are:

 

1. Dr. Ali Mohammeddeeb Eed

2. Mr. Faisal Mohammed Alomran

3. Mr. Abdulaziz Saleh Alomair

4. Ms. Latifa Abdulrahman Alhudaib

5. Mr. Khalid Saeed Al-Sefri
Additional Information If you have any questions, please contact the Investor Relations Department via email at:

 

 

investor.relations@ame.med.sa

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