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Mayar Holding Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
9568
MAYAR
-3.45
%
1445/12/18 24/06/2024 08:01:30
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website | 2024-06-12 Corresponding to 1445-12-06 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | The quorum for holding the Extraordinary General Assembly meeting is 50% 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 regardless of the number of shares represented therein. |
| Correct Statement | The quorum for holding the Extraordinary General Assembly meeting is 50% 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 it is attended by shareholders representing at least a quarter of the company's shares that have voting rights |
| Additional Information | N/A |
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 2.8
Net Change -0.1 (-3.45%)
Value Traded (Sar) 154,955.08
Volume Traded 54,869
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