IssuerAnnouncementDetailsV2Portlet
Actions
Correction announcement from Umm Al-Qura Cement Co. in regards to Umm Al-Qura Cement Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website | 2024-04-30 Corresponding to 1445-10-21 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | Item No. (20) in the attachment: Approve deleting Article No. (13) from the company’s Articles of Association, related to (Shareholders’ register). Item No. (22) in the attachment: Approve amending Article No. (15) of the company’s Articles of Association, related to (Reducing capital). Item No. (26) in the attachment: Approve amending Article No. (20) of the company’s Articles of Association, related to (Board members’ remuneration). Item No. (27) in the attachment: Approve amending Article No. (21) of the company’s Articles of Association, relating to (The authorities of the chairman, deputy, managing director, and secretary). |
| Correct Statement | Item No. (20) in the attachment: Disapprove deleting Article No. (13) from the company’s Articles of Association, related to (Shareholders’ register). Item No. (22) in the attachment: Disapprove amending Article No. (15) of the company’s Articles of Association, related to (Reducing capital). Item No. (26) in the attachment: Disapprove amending Article No. (20) of the company’s Articles of Association, related to (Board members’ remuneration). Item No. (27) in the attachment: Disapprove amending Article No. (21) of the company’s Articles of Association, relating to (The authorities of the chairman, deputy, managing director, and secretary). |
| Additional Information | Due to insufficient of voting percentage required to approve these items in the extraordinary general assembly as stipulated in the company’s article of association. |
| 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.
Share
Company Performance
Key Parameters
Last Price 16.84
Net Change 0.24 (+1.45%)
Value Traded (Sar) 1,380,531.08
Volume Traded 82,683
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions