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Announcement from Saudi Arabian Amiantit Co. on the amendment of the date of the Ordinary general assembly meeting (First Meeting) through means of modern technology
| Element List | Explanation |
|---|---|
| Introduction | Reference to Saudi Arabian Amiantit Company (the “Company”) announcement, dated 13-09-1443H corresponding to 14-04-2022G, on the invitation of its shareholders to attend the Ordinary general assembly meeting (first meeting) through means of modern technology, the Company announces the amendment of the date of the Ordinary general assembly meeting (first meeting) through means of modern technology to be held on Tuesday 01-11-1443H corresponding to 31-05-2022G at (19:00). |
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2022-04-14 Corresponding to 1443-09-13 |
| URL of the Previous Announcement | Click Here |
| Change on the Development | - Amendment of the date of the Ordinary general assembly meeting (first meeting) from 21-10-1443H corresponding to 22-05-2022G to be on 01-11-1443H corresponding to 31-05-2022G at (19:00). - The shareholders are able to electronically vote on agenda items through the services of Tadawulaty starting from Friday 26-10-1443H corresponding to 27-05-2022G at 10:00 a.m. until the end of the Ordinary general assembly meeting time, the registration and electronic voting will be available with no cost for all shareholders through the following link: (https://www.tadawulaty.com.sa). |
| Financial Impact on the change | Not Applicable |
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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