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Keir International Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology.

9542
KEIR
-0.25 %
1445/11/12     20/05/2024 16:26:38

Element ListExplanation
Introduction The Board of Directors of Keir International Company are pleased to invite the shareholders to participate and vote in Extraordinary General Assembly (First Meeting) that will be held at19:15 PM on Tuesday 11/06/2024G corresponding to 05/12/1445H via means of modern technology.
City and Location of the General Assembly's Meeting The meeting will be held at the company's headquarter in Riyadh, Al-Malqa (by means of modern technology).
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2024-06-11 Corresponding to 1445-12-05
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 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 will be valid if it is attended by shareholders representing (half) of the company’s capital that have voting rights.
General Assembly Meeting Agenda (attached)
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The shareholder has the right to discuss the topics on the assembly’s agenda and ask question.

Shareholders registered in Tadawulaty services can vote online on the General Assembly agenda through Tadawulaty website:

(https://www.tadawulaty.com.sa).

Tadawulaty provides registration and voting services free of charges to all shareholders.

Details of the electronic voting on the Assembly’s agenda Electronic voting starts at 01:00 AM on Friday, 7 June 2024G corresponding to 1 Dhu al Hulayfah 1445H and ends at the end of the Meeting. Shareholders registered in Tadawulaty system will be able to vote remotely via the website:

https://www.tadawulaty.com.sa

Method of Communication in Case of Any Enquiries If you have any questions, please contact with the Investors Relations Department:

0114940999

(204-449) Ext

or via email:

investors@keir.com.sa

Additional Information N/A
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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Key Parameters
Last Price 3.98
Net Change -0.01 (-0.25%)
Value Traded (Sar) 90,967.78
Volume Traded 23,251
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