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Announcement by Sico Capital regarding call for a meeting of the Fund’s unitholders of SICO Capital GCC Dividend Growth Fund ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Sico Capital invites the Unitholders of SICO Capital GCC Dividend Growth Fund (“Fund”) to attend the Unitholders’ Meeting (“Meeting”) that will be held electronically using teleconferencing at14:30 On Monday, Rabi’ al-Thani 25, 1446 AH (according to the Umm al-Qura calendar), corresponding to October 28, 2024 . |
| Date of the Meeting | 2024-10-28 Corresponding to 1446-04-25 |
| Place of the Meeting | Online through “Zoom” services |
| Time of the Meeting | 14:30 |
| Hyperlink of the Meeting Location | Please register using the following link https://2u.pw/VhCHPWXr . The registration link closes on 27th October 2024 at 18:00 so please register before this date |
| Agenda | Attached . |
| E-Voting | 15:30 to 15:45 ,Voting starts after the Fund Manager finishes the meeting & answers any questions ,Each unitholder has one vote per unit he/she holds. ,Proxy voting is allowed. Please find attached the proxy form. Ensure to submit it before end of Wednesday, October 23rd 2024, so we can approve the proxy. |
| Communication Method | Should you have any query, please call the Fund Manager’s toll number: 8001010008 or email us at: info@sicocapital.com |
| 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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