| Element List | Explanation |
|---|---|
| Introduction | Swicorp Company (“Fund Manager”) invites Swicorp Wabel REIT (“the Fund”) unitholders to attend the unit holders meeting to be held by means of modern technology using “Tadawulaty” system in order to ensure the safety of dealers in the capital market and to be in line with the precautionary measures in meeting the emerging coronavirus (COVID-19) Wednesday at 6:00 PM on 08/02/1443H corresponding to 15/09/2021G |
| Date of the Meeting | 2021-09-15 Corresponding to 1443-02-08 |
| Place of the Meeting | Through "Tadawulaty” services website on the following link https://login.tadawulaty.com.sa/ir |
| Time of the Meeting | 18:00 |
| Hyperlink of the Meeting Location | https://login.tadawulaty.com.sa/ir |
| Agenda | (1) Special fund resolution: Vote to proceed a request to the Capital Market Authority (CMA) to remove the Fund manager and stop current fund manager from entering into any new investments or obtaining financing until the appointment of an alternative fund manager. |
(2)Ordinary Fund resolution: If the unitholders and Capital Market Authority (CMA) agree to remove the Fund manager in accordance with above special fund decision, vote to delegate two of the following names:
-Faisal Mohammed AlAbdulkarim.
-Mohammed Abdullah Al Nemer.
-Eng. Fahad Suleiman Aldahayan
to negotiate with an alternative fund manager and the duration of finding and negotiation shall not exceed 60 calendar days from the date of approval by the Capital Market Authority
The electronic voting for unitholders registered in the Tadawulaty services website on the meeting’s agenda will start from Saturday10:00 AM on 04/02/1443H corresponding to 11/09/ 2021G until Wednesday 6:00 PM on 08/02/1443H corresponding to 15/09/2021G.
For inquiries related to the agenda, please do not hesitate to contact the representatives of the Fund Manager by phone number: (+966 11 211 0733) or e-mail: wabelreit@swicorp.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.