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Zamil Industrial Investment Company Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Zamil Industrial Investment Company invites all its shareholders to convene for an extraordinary session (first meeting). The meeting will be held virtually on Thursday, May 23, 2024, at 18:30 in the Company headquarters in Dammam via the Tadawulaty e-voting system (www.tadawulaty.com.sa). |
| City and Location of the General Assembly's Meeting | Company headquarters in Dammam First Industrial City, Via modern technology means |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-23 Corresponding to 1445-11-15 |
| Time of the General Assembly’s Meeting | 18:30 |
| 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 assembly meeting and in accordance with the laws and regulations. The right to register a name to attend the assembly meeting ends at the time of convening the 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 quorum for this meeting is for shareholders representing at least 50 percent of the company’s paid-up capital. If such a quorum is not attained, a second meeting can be held one hour after the time when the first meeting was supposed to convene. In all cases, the second meeting shall be deemed valid if 25 percent of the paid-up capital is represented therein. |
| General Assembly Meeting Agenda | (Attached) |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Each shareholder also has the right to discuss the topics on the agenda of the Assembly Meeting and ask questions. The shareholders can vote online by visiting the Tadawulaty web page at www.tadawulaty.com.sa, a free service available to all shareholders. |
| Details of the electronic voting on the Assembly’s agenda | Eligible shareholders can cast their votes remotely via Tadawulaty electronic services. Voting will start at 1:00 a.m. on Sunday, May 19, 2024, until the adjournment of the meeting. The Company encourages its shareholders to actively participate and vote online by visiting the Tadawulaty web page at www.tadawulaty.com.sa, a free service available to all shareholders. |
| Method of Communication in Case of Any Enquiries | Shareholders are welcome to send their inquiries by directly contacting our Corporate Affairs Dept. by phone (+966-13-8108148) or by email at investors@zamilindustrial.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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