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Knowledge Net Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
9561
KNOWLEDGENET
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1445/12/03 09/06/2024 19:48:02
| Element List | Explanation |
|---|---|
| Introduction | the Board of Directors of KnowledgeNet Computer Company is pleased to invite our shareholders to vote and participate in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held, God willing, at 19:05 on Sunday, 12-24-1445 AH, corresponding to 06-30-2024 AD. Through modern technology using the Tadawulaty platform. |
| City and Location of the General Assembly's Meeting | Riyadh -head office (modern communication technology), www.tadawulaty.com.sa |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-30 Corresponding to 1445-12-24 |
| Time of the General Assembly’s Meeting | 19:05 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The ordinary general assembly meeting is valid if it is attended by shareholders representing at least half of the capital. If the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the items on the assembly’s agenda and direct their inquiries. |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s items starting at one o’clock in the morning on Wednesday 12-20-1445 AH corresponding to 06-26-2024 AD until the end of the meeting time. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | If you have any inquiries, we hope to contact you via call or WhatsApp on the following numbers: 0569029201/0591427222 Or email : shamza@kn-it.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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