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Amwaj International Company Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
9537
AMWAJ INTERNATIONAL
-2.08
%
1445/10/28 07/05/2024 16:15:07
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Amwaj International Company is pleased to invite the esteemed shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held at 7:15 pm on Monday, 04/12/1445 corresponding to 10/06/2024, via modern technological means |
| City and Location of the General Assembly's Meeting | The company's administrative headquarters (Riyadh - Olaya District - Al-Orouba Road) via modern technology means |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-10 Corresponding to 1445-12-04 |
| Time of the General Assembly’s Meeting | 19:15 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | 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. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee |
| Quorum for Convening the General Assembly's Meeting | According to Article (35) of the company’s bylaws, the ordinary general assembly meeting will not be valid unless it is attended by shareholders representing at least a quarter of the company’s shares that have voting rights. If this quorum is not present at the first meeting, the second meeting will be held one hour after the end of the period specified for the meeting. The first meeting, and in all cases, the second meeting is valid regardless of the number of shares with voting rights represented in it |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the topics included in the Assembly’s agenda and ask questions. Shareholders registered in Tadawulati services can vote electronically remotely on items on the Assembly’s agenda using the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulati services can vote remotely on the items of the assembly’s agenda through the (electronic voting) service starting at 1:00 am on Thursday 29/11/1445 corresponding to 06/06/2024 until the end of the assembly’s meeting time, and it will be Registration and voting in Tadawulati services is available and free to all shareholders using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For any inquiries, please contact investor relations via: e-mail IR@amwaj-trd.com Or contact 0112153405 |
| 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.
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Last Price 47.0
Net Change -1.0 (-2.08%)
Value Traded (Sar) 22,094
Volume Traded 460
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