Saudi Kayan Petrochemical Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Kayan Petrochemical Company (Saudi Kayan) is pleased to invite its shareholders to attend the company's Extraordinary General Assembly meeting (First meeting), which is scheduled to be held, at 21:30 pm on Tuesday 25 Ramadan 1446H corresponding to Mar 25 2025G, Using modern technology |
| City and Location of the General Assembly's Meeting | The Extraordinary General Assembly will be held at the company’s headquarters in Jubail Industrial City, through modern technology “telepresence” through the use of TADAWULATY system. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-03-25 Corresponding to 1446-09-25 |
| Time of the General Assembly’s Meeting | 21:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The Extraordinary General Meeting shall be valid only if attended by shareholders representing at least half of the Company’s voting rights. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid if attended by shareholders representing at least a quarter of the capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to vote and discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members, noting that the voting is free of charge for all Shareholders through TADAWULATY at the URL www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | All shareholders registered in Tadawulaty service will be able to vote electronically on the General Assembly’s agenda via (E-voting service) on 21 Ramadan 1446H corresponding to Mar 21 2025G starting at 01:00 AM, voting will end once the counting committee concludes counting the votes. |
| Method of Communication in Case of Any Enquiries | If there are any inquiries please contact Investor Relations dept. during official working hours in Ramadan from 10:00 AM until 04:00 PM, or through |
E-mail: KayanIR@saudikayan.sabic.com
Tel: 0133563763 / 0133563506 / 0133563340
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.