The Board of Directors of Arabian Centres Company (Cenomi Centers) invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Centres Company (Cenomi Centers) (the “Company”) is pleased to invite its shareholders to attend the Extraordinary General Assembly (first meeting), on 10\6\1446 corresponding to 11\12\2024 at 8:30 p.m., through means of modern technology using Tadawulaty System. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter located at Nakheel District, P.O. Box 341904, Riyadh 11333, Kingdom of Saudi Arabia, Riyadh City- via modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-12-11 Corresponding to 1446-06-10 |
| Time of the General Assembly’s Meeting | 20:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The eligibility to attend the meeting is 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. The shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions. The eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the conduction of the General Assembly’s Meeting. The eligibility for Voting on the Meeting Agenda Ends upon the concluding counting committee sorting the Votes. |
| Quorum for Convening the General Assembly's Meeting | The Extraordinary General Assembly Meeting shall be valid if attended by shareholders representing at least half of the company’s capital. |
| General Assembly Meeting Agenda | 1. Voting on the amendment of the company’s bylaw to comply with the new companies’ law, rearranging the bylaw and numbering them to comply with the proposed amendments.(Attached) |
2. Voting on adding Article (12) to the company’s bylaws regarding the company’s purchase, sale, and pledge of its own shares (attached).
3. Voting on amending Article (17) of the company’s bylaws regarding the management of the company (attached).
4. Voting on amending Article (20) of the company's Bylaws, related to the Board of Directors’ authorities (attached).
5. Voting on amending Article (22) of the company's Bylaws, related to the authorities of the Chairman, vice Chairman, CEO, and Board Secretary (attached).
6. Voting on the amending the Audit Committee Charter. (attached)
Arabian Centres Company (Cenomi Centers)
Tel: +966-11-8252080
Fax: +966-11-8252323
Email: ir.centers@cenomi.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.