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The Board of Directors of Makkah Construction and Development Company invites shareholders to attend the Ordinary General Assembly meeting (first meeting) via modern technology.
4100
MCDC
-2.17
%
1445/10/27 06/05/2024 16:26:33
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Makkah Construction and Development Company is pleased to invite the honorable shareholders to participate and vote in the thirty-seventh ordinary general assembly meeting (the first and second meetings in an hour) through modern technological means using the Tadawulati system, God Almighty willing, at 19.30 on Wednesday 29/05/ 2024 AD, corresponding to 21/11/1445 AH |
| City and Location of the General Assembly's Meeting | Through modern technological means - the company's headquarters - the holy city of Makkah |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-29 Corresponding to 1445-11-21 |
| Time of the General Assembly’s Meeting | 19:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Every shareholder registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the assembly meeting has the right to attend electronically and vote using the Tadawulaty system at the assembly meeting and in accordance with the rules and regulations. |
| Quorum for Convening the General Assembly's Meeting | The ordinary general assembly meeting is valid if it is attended by shareholders representing at least (a quarter) of the capital. If the quorum necessary to hold the meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting. In all cases, the second meeting will be valid, regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | As per The attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Every shareholder registered in the company’s shareholder register at the Depository Center at the end of the trading session that precedes the assembly meeting has the right to attend the assembly meeting in accordance with the rules and regulations. The shareholder has the right to discuss the topics listed on the assembly’s agenda and ask questions. |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s items starting at one o’clock in the morning on Saturday 25/05/2024 until the end of the meeting time. Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link: www.tadawulaty. com.sa |
| Method of Communication in Case of Any Enquiries | Accordingly, the company hopes that all of its shareholders will register in Tadawulaty to participate and vote (remotely) on the association’s items via the website. In the event of an inquiry or questions related to the association’s items, we hope to contact the Shareholder Affairs Department on the phone (0125570037) ext. (145) or via Email mosahem@mcdc.com.sa or write to the following address: Makkah Construction and Development Company: Makkah Al-Mukarramah - Al-Aziziyah Main Street - Fakieh Commercial Center - Seventh Floor |
| 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 99.0
Net Change -2.2 (-2.17%)
Value Traded (Sar) 5,391,764.9
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