AME Company for Medical Supplies Announces New Board of Directors

AME Company for Medical Supplies conducted its Ordinary General Assembly Meeting on July 27, 2025, which saw a significant 74.69% participation from shareholders. The meeting focused on the election of new members to the Board of Directors for the upcoming term, with several key members in attendance. After a thorough voting process, a new Board of Directors was elected, consisting of Dr. Ali Mohammeddeeb Eed, Mr. Faisal Mohammed Alomran, Mr. Abdulaziz Saleh Alomair, Ms. Latifa Abdulrahman Alhudaib, and Mr. Khalid Saeed Al-Sefri. The assembly's outcome reflects the company's commitment to governance and strategic leadership.

Key Takeaways:

  • The Ordinary General Assembly Meeting of AME Company for Medical Supplies was conducted on July 27, 2025, with 74.69% participation from shareholders.
  • The meeting focused on the election of new members to the Board of Directors for the upcoming term, which began on July 31, 2025, and concluded on July 30, 2029.
  • The new Board of Directors includes Dr. Ali Mohammeddeeb Eed, Mr. Faisal Mohammed Alomran, Mr. Abdulaziz Saleh Alomair, Ms. Latifa Abdulrahman Alhudaib, and Mr. Khalid Saeed Al-Sefri, who were elected through a thorough voting process.
  • The assembly was attended by key members, including Mr. Ammar Ahmed Shata, Chairman of the Board of Directors, and Mr. Ahmed Saud Ghouth, Vice Chairman, while Mr. Hisham Omar Baroum was absent.
  • The meeting was chaired by Mr. Adnan Abdullah Al-Olayan, an independent board member and the NRC Chairman.

Statistics:

  • 74.69%: participation rate of shareholders in the Ordinary General Assembly Meeting
  • 4 years: term of the new Board of Directors
  • 5: number of members elected to the new Board of Directors
  • 1: Chairman of the Board of Directors (Mr. Ammar Ahmed Shata)
  • 1: Vice Chairman of the Board of Directors (Mr. Ahmed Saud Ghouth)
  • 1: independent board member and NRC Chairman (Mr. Adnan Abdullah Al-Olayan)

Sources:

  • Saudi Exchange
  • Company Announcement (AME Company for Medical Supplies, July 28, 2025)