United Medical Services Company K.S.C. (Closed) announced that it will hold its Annual General Meeting (AGM) will be held on Monday, 3 October 2022, to discuss the items listed on its agenda for the financial year ended 31 March 2022, as follows:

- Hear and approve the Board of Directors’ report for the financial year ended 31 March 2022. Hear and approve the auditor’s report for the financial year ended 31 March 2022. Discuss and approve the company’s financial statement for the financial year ended 31 March 2022. Discuss and approve the company’s financial statements for the financial year ended 31 March 2022. Hear the violations report and any penalties issued by the regulatory authorities (if any) for the financial year ended 31 March 2022. Hear the related parties’ transactions report.

- Deduct 10% towards the statutory reserve (KWD 64,454) from the net profit of the financial year ended 31 March 2022. Discuss the Board of Directors’ recommendation not to distribute cash dividends to shareholders for the financial year ended 31 March 2022. Discuss the Board of Directors’ recommendation not to distribute remunerations to board members for the financial year ended 31 March 2022. Discuss absolving board members from all matters related to their legal, administrative, and financial actions for the financial year ended 31 March 2022. Appoint or reappoint the company’s auditor for the financial year ended 31 March 2023 and authorize the Board of Directors to determine their fees. The company also clarified that in the event of lack of a quorum, the meeting will be held on 10 October 2022 at the same place and time, and that the invitation is valid for the postponed meeting.