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Al-Baha Investment and Development Co. announces the non-convening of the Extraordinary General Assembly’s Meeting Includes Capital Change of the Company (Second Meeting)
4130
SAUDI DARB
0.47
%
1446/05/25 27/11/2024 08:03:10
| Element List | Explanation |
|---|---|
| Introduction | Al-Baha Investment and Development Co announces the non- convening of the (Second Meeting) concerning reduction of the company’s capital which was scheduled to be held one hour after the end of the period specified to convene the first meeting for lack of legal quorum necessary for the meeting. |
| Indicate the date of the non-convened assembly | 2024-11-26 Corresponding to 1446-05-24 |
| City and Location of the General Assembly's Meeting | Al Baha City - King Fahd Roads - the company’s headquarters, through modern technology means. |
| Time of the General Assembly’s Meeting | 19:30 |
| The reason behind non-convening the assembly | lack of legal quorum |
| Percentage of Attending Shareholders | 17.88 % |
| Additional Information | The company will later invite for a third Extraordinary General Assembly Meeting after setting its date and obtaining the approval of the competent authorities, noting that the third meeting will be held regardless of the number of shares represented in it. |
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 2.12
Net Change 0.01 (+0.47%)
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