2200 · 15/02/2022 08:01:37 · Announcement #66699 · View on Saudi Exchange

Arabian Pipes Co. Announces the Non convenience of its ( Second Meeting ) Extraordinary General Assembly’s Meeting Resolving Capital Change Meeting

Element ListExplanation
Introduction Arabian Pipes Company announces that the first extraordinary general assembly meeting (the second meeting) was not held on 13-07-1443 Corresponding to 10-02-2022, at The company's head office is in Riyadh. (by means of modern technology), For the lack of a quorum required for the extraordinary assembly to be convened, the attendance rate for the first meeting was 12.43% first meeting 12.74% the second meeting
Indicate the date of the non-convened assembly 2022-02-14 Corresponding to 1443-07-13
City and Location of the General Assembly's Meeting Company's head office is in Riyadh. (Via modern technology)
Time of the General Assembly's Meeting 19:30
The reason behind non-convening the assembly For the lack of a quorum required for the extraordinary assembly to be convened, the attendance rate for the first meeting was 12.43% first meeting 12.74% the second meeting
Percentage of Attending Shareholders 12.43% first meeting

12.74% the second meeting The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). N/A The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations N/A Additional Information Accordingly, the Extraordinary General Assembly meeting was postponed, and will call for a third meeting which will be determined and announced later after obtaining the approval of the relevant authorities.

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