| Element List | Explanation |
|---|
| Introduction | The Board of Directors of MIDDLE EAST SPECIALIZED CABLES Company is pleased to invite the valued shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 6:30 PM on Monday 20/01/1445 corresponding to 07/08/2023 in person and through modern technology using the Tadawulaty system |
| City and Location of the General Assembly's Meeting | Riyadh - The company's headquarters King Abdulaziz District Salahuddin Al-Ayoubi Street – in person and via modern technology (remotely) |
| URL for the Meeting Location | http://www.tadawulaty.com.sa |
https://goo.gl/maps/CitGDSDLCH72
| Date of the General Assembly's Meeting | 2023-08-07 Corresponding to 1445-01-20 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | 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. |
| Quorum for Convening the General Assembly's Meeting | In accordance with Article (35) of the Company's Articles of Association, the extraordinary general assembly meeting shall be valid if shareholders representing half of the capital attend, and in the event that the quorum necessary for the first meeting is not reached, the second meeting shall be held an hour after the end of the period specified for the first meeting, and the second meeting shall be valid if the number of shares represented therein is at least one 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. (Mentioning the E-Voting details, if any) | Shareholders registered in Tadawulaty services can vote remotely on the items of the General Assembly starting from 01:00 am on Thursday (16 Muharram 1445 corresponding to 3 August 2023) until the end of the General Assembly. Registration and voting in Tadawulaty services will be available 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 | In the event of an inquiry, we hope to contact the Investor Relations Department during office hours from 8:00 am to 4:00 pm through |
Phone number: 00966114767373 Ext:1008
Email: IR@mesccables.com
| 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.