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The International Company for Human Resources invites its shareholders to attend the ordinary general assembly meeting (first meeting) via modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the International Company for Human Resources is pleased to invite the company’s shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting) on ​​Wednesday 05/20/1446 AH corresponding to 11/27/2024 AD at exactly (7:30) pm via technical means. The talk at the company’s headquarters in Riyadh using the Tadawulaty system through the following link: (www.tadawulaty.com.sa), in order to discuss the agenda (attached). |
| City and Location of the General Assembly's Meeting | The companys main center is in Riyadh - using modern technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-11-27 Corresponding to 1446-05-25 |
| Time of the General Assembly’s Meeting | 19:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The right to attend shall be for shareholders registered in the register of shareholders of the issuer at the Depository Center at the end of the trading session that precedes the General Assembly meeting and in accordance with the rules and regulations. The right to register attendance for the Assembly meeting ends at the time of the Assembly meeting, and the right to vote on the Assembly items for those present ends when the screening committee finishes Vote counting |
| Quorum for Convening the General Assembly's Meeting | The quorum for the Ordinary General Assembly is the presence of shareholders representing at least (50%) of the company’s capital. If this quorum is not present at the first meeting, the second meeting will be held one hour after the expiry of the time limit specified for holding the first meeting, and the second meeting will be valid regardless. The number of shares with voting rights represented in it. |
| General Assembly Meeting Agenda | 1- Voting on the policy and criteria for membership in the Board of Directors. (attached) 2- Voting on the policy for regulating relations with stakeholders. (attached) 3- Voting on the business and contracts concluded between the company and Faster Thing Trading Company, in which the member of the Board of Directors, Mr. Ali bin Ammar Al-Harbi and Mr. Falah bin Ammar Al-Harbi, have an indirect interest in, which are human, financial and logistical resources services for the year 2023 AD and without any preferential conditions. For a period of one year, the transaction value was 983,466 Saudi riyals. (attached) 4- Voting on the business and contracts concluded between the company and Ma’wad Financial Company, in which the two members of the Board of Directors, Ali bin Ammar Al-Harbi and Mr. Falah bin Ammar Al-Harbi, have an indirect interest, which are human, financial, and logistical resources services for the year 2023 AD and without any preferential conditions for a period of one year. The transaction value was 447,378 Saudi riyals. (attached) 5- Voting on the business and contracts concluded between the company and Yaneh Al-Ward Trading Establishment, in which the member of the Board of Directors/ Ali bin Ammar Al-Harbi and Mr. Falah bin Ammar Al-Harbi have an indirect interest, which are human, financial, and logistical resources services for the year 2023 AD and without any preferential conditions for a period One year and the transaction value was 31,000 Saudi riyals. (attached) 6- Voting on the business and contracts concluded between the company and the Intelligence Standard Company for Information Technology, in which the member of the Board of Directors, Ali bin Ammar Al-Harbi and Mr. Falah bin Ammar Al-Harbi, have an indirect interest, which are human, financial, and logistical resources services for the year 2023 AD and without any preferential conditions. For a period of one year, the transaction value was 1,000,000 Saudi riyals. (attached) 7- Voting on the business and contracts concluded between the company and United Aircraft Maintenance Company, in which the member of the Board of Directors, Ali bin Ammar Al-Harbi and Mr. Falah bin Ammar Al-Harbi, have an indirect interest, which are human, financial, and logistical resources services for the year 2023 AD and without any preferential conditions for a period One year and the transaction value was 2,800,000 Saudi riyals. ( attached) |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholders present have the right to discuss the topics on the agenda and ask questions. Shareholders registered in Tadawulaty services can vote electronically remotely on the association’s articles via the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml |
| Details of the electronic voting on the Assembly’s agenda | Honorable shareholders registered in Tadawulati services will be able to vote electronically remotely on the assembly’s agenda starting at one o’clock in the morning on Saturday 05-21-1446 AH corresponding to 11-23-2024 AD until the end of the assembly’s meeting time, noting that registration and voting in Tadawulati services is available free of charge to all. Contributors using https://login.tadawulaty.com.sa/ir/user/login.xhtml |
| Method of Communication in Case of Any Enquiries | If you have any inquiries, we hope to contact you Shareholder Relations investorrelations@ihr.sa Inquiries must be sent including the ID number You can call the following number: (920000414) ext. 222-666 or on WhatsApp number 0500481131 |
| 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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Last Price 4.75
Net Change -0.17 (-3.46%)
Value Traded (Sar) 434,112.84
Volume Traded 90,639
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