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Anaam International Holding Group Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Third Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Anaam International Holding Group Company announces the results of the Extraordinary General Assembly meeting (the Third meeting), which was held at exactly six thirty in the evening on Tuesday 16-10-1443 AH (corresponding to 17-5-2022 AD) by means of modern technology using the Tadawulaty Note that the third meeting shall be valid regardless of the number of shares represented in the meeting. |
| City and Location of the Extraordinary General Assembly's Meeting | The company’s headquarters – Jeddah – (by means of modern technology) |
| Date of the Extraordinary General Assembly's Meeting | 2022-05-17 Corresponding to 1443-10-16 |
| Time of the Extraordinary General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 16.56% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Mr. Mohammad Abdul Rahman Saleh Attar - Chairman
Eng. Hassan Saad Al Yamani - Vice Chairman and Chief Executive Officer Dr. Walid Jamil Kattan - Member of the Board
Mr. Raied Mohammad Abdullah Katy - Member of the Board
Dr. Khalid bin Waheeb Mohammad Mglad - Member of the Board |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | Dr. Khalid bin Waheeb Mohammad Mglad - Chairman of the Nominations and Remunerations Committee Mr. Ahmed Tariq Abdulrahman Murad - Chainman of the Audit Committee (from outside the Board) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1/ Approval of the Board of Directors’ recommendation to increase the capital by offering priority rights according to the following : a) The company's capital before the increase is (105,000,000) Saudi riyals divided into (10,500,000) ordinary shares . b) The company's capital after the increase is (315,000,000) Saudi riyals divided into (31,500,000) ordinary shares . c) The total amount of the increase is (210,000,000) Saudi riyals . d) Change in capital: 200% e) Number of shares before the increase: (10,500,000) shares f) Number of shares after the increase: (31,500,000) shares g) Ratio of increase per share: 2 right shares for each share h) The reason for the capital increase: The company aims to finance working capital, invest in real estate assets and own stakes in privately owned companies i) Capital increase method: offering and listing rights issue (21,000,000) ordinary shares j) Eligibility Date: If the item is approved, eligible shareholders are those holding shares on the day of convening the Extra-Ordinary General Assembly and who are registered in the shareholders' registry with the Securities Depository Center Company (“Edaa”) at the end of the second trading day following the eligibility date. k) The value of the offer for each share and its nominal value: 10 Saudi riyals
l) Number of shares offered: 21,000,000 ordinary shares
m) Amending Article (7) of the company's bylaws relating to (The Capital).
n) Amending Article (8) of the company's bylaws related to (subscribing to shares). 2/ Approval on the amendment of Article (26) of the company's bylaws relating to (Assemblies Attendance) . 3/ Approval of updating the work list of the Audit Committee. |
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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