Abdulmohsen Alhokair Group for Tourism and Development announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Abdul Mohsen Al Hokair Group for Tourism and Development is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting) and the second one hour later, which is scheduled to be held, God willing, at 20:00 pm on Monday 27/06/2022 corresponding to 28/11/ 1443 AH, Through modern technology |
| City and Location of the General Assembly's Meeting | Company Headquarters - Riyadh City - Through Contemporary Technology. |
| URL for the Meeting Location | https://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2022-06-27 Corresponding to 1443-11-28 |
| Time of the General Assembly's Meeting | 20:00 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting | According to Article (34) of the company's articles of association, the meeting of the ordinary general assembly is valid if attended by shareholders representing at least a quarter of the capital. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for convening the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein. |
| General Assembly Meeting Agenda | as per attachment |
| Proxy Form |  |
| E-Vote | Shareholders registered in the services of my trading can vote electronically remotely on the terms of the Association starting from 10:00 a.m. on Thursday 23/06/2022, 24/11/1443 until the end of the time of the assembly and registration and voting in the service of trades will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | phone 0114134444- and e-email IR@alhokair.com |
| Additional Information | Voting will be done remotely. |
| Attached Documents | |
The Capital Market Authority and Saudi 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.