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Dallah Healthcare Company Announces the Appointment of The Chairman of The Board, Vice Chairman and Formation of The Board’s Committees for the New Term

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Announcement Detail Dallah Healthcare Company Announces the Appointment of The Chairman of The Board, Vice Chairman and Formation of The Board’s Committees for the New Term

Dallah Healthcare Company announces for its valued shareholders that its Board, which was elected in its general assembly held on Wednesday 10-2-1441 H Corresponding to 9-10-2019 G, has held its first meeting on 11-11-2019 and issued the following decisions:

1- Appointing Eng. Tarek Bin Osman Alkasabi as chairman of the board.

2- Appointing Mr. Mohi Elddin Bin Saleh Kamel as Vice Chairman of the board,

3- Forming Compensation and Remuneration Committee from the following members:

- Dr. Abdulrahman Bin Abdulaziz Alsiwailim,

- Eng. Tarek Bin Osman Alkasabi.

- Mr. Othman Bin Mohammed Alghamdi

- Mr. Amr bin Mohammed Kamel

4- Forming Investment and Financing Committee from the following members:

- Eng. Tarek Bin Osman Elkasabi.

- Dr. Mohammed Bin Rashed Alfagih.

- Mr. Mohi Elddin Bin Saleh Kamel

Also board secretary was appointed in addition to appointment of company representatives to Capital Market Authority (the Authority) and to Saudi Capital Market Company (Tadawul).

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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