Arabian Centres Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | In the context of supporting the preventive and precautionary efforts conducted by relevant authorities to address the new Corona Virus (COVID-19), and a reference to the circular issued by the Capital Market Authority that includes the suspension of conducting General Assembly Meetings by physical attendance until further notice, and instead, conducting these meetings through modern technology means that enables shareholders to participate in its deliberations and voting on its decisions, The Board of Directors of Arabian Centres is pleased to invite the Company’s shareholders to attend the Annual General Meeting (First Meeting) via modern technology means provided by Tadawulaty. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter, Riyadh City |
| URL for the Meeting Location | https://goo.gl/maps/zqvE2x297GHnZ9BN6 |
| Date of the General Assembly's Meeting | 2020-09-30 Corresponding to 1442-02-13 |
| Time of the General Assembly's Meeting | 20:30 |
| Attendance Eligibility | The eligibility to attend the Meeting remotely and vote on the meeting’s agenda , will be for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting day, and as per the rules and regulations. |
| Quorum for Convening the General Assembly's Meeting | According to article (33) of the company’s bylaw, the AGM shall be valid if attended by shareholders representing at least Half of the company’s share capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa. The remote voting will start at 10:00 on Saturday 26-09-2020, and the voting will end once the Ordinary General Meeting ended. Please note that registration in Tadawulaty service and voting is provided free of charge. |
| Eligibility for Attendance Registration and Voting | Eligibility for registering the attendance of the EGM ends upon the convening of the EGM. Eligibility for voting on the business of the EGM agenda ends once the Counting Committee concluding counting the votes. |
| Method of Communication | Investor Relations Department |
Arabian Centers Company
Tel: +966-11-8252080
Fax: +966-11-8252323
Email: IR@arabiancentres.com
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.