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Correction announcement from Knowledge Tower Trading Co. in regards to Inviting its shareholders to attend the Extraordinary General Assembly Meeting (first meeting) via modern technology
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website | 2024-09-22 Corresponding to 1446-03-19 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | Item No. (9) of the agenda 9. Voting on the Board of Directors’ decision to appoint Mr. Majed Mohammed Al-Ammar - as an (executive) member of the Board of Directors starting from the date of his appointment on 10/05/2023 AD to complete the Board’s term until the end of the current term on 03/04/2026 AD. In succession to the former member Mr. Khaled Abdul Rahman Al-Amer - an independent member. (CV attached) |
| Correct Statement | Item No. (9) of the Agenda 9. Voting on the Board of Directors’ decision to appoint Mr. Majed Mohammed Al-Ammar - as an (Executive) member of the Board of Directors starting from the date of his appointment on 10/05/2023 AD to complete the Board’s term until the end of the current term on 09/29/2026 AD. In succession to the former member Mr. Khaled Abdul Rahman Al-Amer - Independent Member. (CV attached) |
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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Company Performance
Key Parameters
Last Price 6.69
Net Change 0.34 (+5.35%)
Value Traded (Sar) 118,198.23
Volume Traded 17,684
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