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United Mining Industries Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )
9583
UNITED MINING
1.97
%
1445/10/21 30/04/2024 15:58:45
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of United Mining Industries Company is pleased to invite the shareholders to participate and vote in the Company Extraordinary General Assembly Meeting (First meeting) which will be held through means of modern technology. at 18:30 on Tuesday, 13 – 11 - 1445 H, corresponding to 21 -05 -2024. |
| City and Location of the General Assembly's Meeting | The company's main headquarters is in Jeddah - via modern technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-21 Corresponding to 1445-11-13 |
| Time of the General Assembly’s Meeting | 18:30 |
| 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 | The Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least half of the Company’s capital. In the absence of a quorum required for holding the meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended by shareholders representing at least one-fourth of the Company’s capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The Shareholders have the right to discuss the topics on the agenda and ask questions. Shareholders can remotely vote on the Extraordinary General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty using the following link: https://www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders may remotely vote in the Extraordinary General Assembly Meeting’s agenda via (E-voting service) starting from 01:00 AM Saturday 10/11/1445 H Corresponding to 18/05/2024 G, through Tadawulaty website; www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For any enquiry please contact shareholder relations at 0126774164 - 110 or email: ir@ugc.com.sa |
| 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 25.9
Net Change 0.5 (+1.97%)
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