| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the company's announcement on the Tadawul website dated 30/10/1446 AH corresponding to 28/04/2025 AD regarding the company's Board of Directors' invitation to shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled to be held, God willing, on Monday 21/11/1446 AH corresponding to 19/05/2025 AD at 8:00 PM via modern technology. |
Makkah Construction and Development Company is pleased to remind its valued shareholders registered on Tadawulaty website that electronic voting has begun at 1:00 AM on Thursday 17/11/1446 AH corresponding to 15/05/2025 AD and will continue until the end of the General Assembly meeting.
Please note that registration in Tadawulaty services and voting are available free of charge to all shareholders through the following link: www.tadawulaty.com.sa
Makkah Construction and Development Company would like to remind all its valued shareholders of the need to update their bank details to ensure that cash dividends are deposited directly into their accounts.
We would like to inform you that there will be a live visual and audio broadcast of the General Assembly via the link available in Tadawulaty system.
In case of any inquiries regarding the assembly’s items, please contact the Shareholder Affairs Department On phone number: (0125571522) - Mobile number: (0598191047).
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.