The Ordinary General Assembly meeting of the “Alf Meem Ya” Medical Equipment and Devices Company approved the recommendation of the Board of Directors to distribute cash dividends to shareholders for the year 2022 AD at 2 riyals per share, which represents 20% of the nominal value of the share.
The company said in a statement to “Saudi Tadawul” today, Monday, that the total amount of distributions is 14 million riyals, provided that the eligibility is for shareholders who own shares at the end of trading on the day of the General Assembly and who are registered in the company’s shareholder register with the Securities Depository Center Company (Edaa Center) at the end of the day. The second trading day following the maturity date, provided that the dividend distribution begins on Thursday, July 6, 2023.
The shareholders agreed to appoint (KPMG Professional Consulting) as the company’s auditor from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the following periods (the first quarter, the second quarter, and the third quarter) and the annual of the fiscal year 2023 AD, and to determine his fees.
It was also approved to disburse an amount of 620,000 riyals as a reward for the members of the Board of Directors for the fiscal year ending on December 31, 2022.
