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Addendum Announcement from Yaqeen Capital Co. in regards to Yaqeen Capital Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )

9602
YAQEEN
2.67 %
1446/10/26     24/04/2025 08:01:24

Element ListExplanation
Introduction Further to the company’s announcement published on the Tadawul website on 24-10-1446 AH corresponding to 22-04-2025 regarding the Yaqeen Capital Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2025-04-22 Corresponding to 1446-10-24
Hyperlink to the Previous Announcement Click Here
Change on the Development The company would like to clarify that the amendment to Item 8 has been amended as follows:

8.Vote on appointing the company’s external auditor from among the nominated candidates, based on the recommendation of the audit committee, to examine, review, and audit the semi-annual and annual financial statements for the fiscal year ending on 31-12-2025, and determine their fees.

Financial Impact on the change N/A

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 11.93
Net Change 0.31 (+2.67%)
Value Traded (Sar) 35,895.99
Volume Traded 3,029
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