| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the Ordinary General Assembly meeting of AME Company for Medical Supplies, held on Sunday, Safar 2, 1447 AH, corresponding to July 27, 2025 AD, during which the company's Board of Directors was elected for the new term, the company announces the following:
The Board decided, in its meeting held on August 3, 2025 AD, the following:
First: Appointment of the Chairman, Vice Chairman, and Managing Director: - Appointment of Mr. Faisal bin Mohammed Al-Omran (non-executive) as Chairman of the Board of Directors. - Appointment of Mr. Abdulaziz bin Saleh Al-Omair (non-executive) as Vice Chairman of the Board of Directors. - Appointment of Dr. Ali bin Mohammed Deeb Eed (executive) as Managing Director of the company.
Second: Formation of the Affiliated Committee:
The Audit Committee was formed as follows:
- Mr. Saleh bin Abdullah Al-Quraysha - Chairman of the Committee
- Mr. Hattan bin Abdulwahab Al-Qahtani - Member (Independent)
- Mr. Nawaf bin Khalid Al-Eidan - Member (Independent)
The Nominations and Remuneration Committee was formed as follows:
- Ms. Latifa bint Abdulrahman Al-Hudaib - Chairman of the Committee
- Mr. Faisal bin Mohammed Al-Omran - Member (Non-Executive)
- Mr. Abdulaziz bin Saleh Al-Omair - Member (Non-Executive)
Third: The company's representatives were appointed to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its implementing regulations.
Fourth: The Secretary of the Board of Directors has been appointed for the current session. |