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Makkah Construction and Development Company announces the start of electronic voting on the items of the Ordinary General Assembly meeting (first meeting), which is scheduled to be held via modern technology (reminder announcement)

4100
MCDC
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1445/11/18     26/05/2024 08:01:56

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Announcement Detail With reference to the company’s announcement on the Tadawul website dated 06/05/2024 AD, corresponding to 27/10/1445 AH, regarding the company’s Board of Directors’ invitation to shareholders to participate and vote in the thirty-seventh ordinary general assembly meeting (first meeting) scheduled to be held, God willing, on Wednesday 29/05/2024 AD Corresponding to 21/11/1445 AH at 7:30 pm, through modern technological means, Makkah Construction and Development Company is pleased to remind its esteemed shareholders registered on the (Tadawulaty) website that electronic voting begins at 1:00 am on Saturday 25/05/2024 AD, corresponding to 17/11/1445 AH and will continue until the end of the association’s meeting time.

Note that registration in Tadawulaty services and voting are available free of charge to all shareholders through the following link: www.tadawulaty.com.sa

If you have any questions about the association’s terms, please contact the Shareholders’ Affairs Department on phone (0125570037) ext. (145)

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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