IssuerAnnouncementDetailsV2Portlet
Actions
Amlak International Finance Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Amlak International Finance Company is pleased to invite its shareholders to vote and attend the Extraordinary General Assembly meeting (First Meeting) scheduled to be held at 7:00PM on Sunday 01/05/1446H corresponding to 03/11/2024G by means of modern technology. |
| City and Location of the General Assembly's Meeting | Amlak International Head Office- Al Rabiea dist - Riyadh - through modern technology system |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-11-03 Corresponding to 1446-05-01 |
| Time of the General Assembly’s Meeting | 19:00 |
| 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 general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general 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 | In accordance with article (33) of the company’s articles of association, the quorum for holding the Extraordinary General Assembly meeting is the presence of shareholders representing at least half 50% of the capital. If such quorum is not met, a second meeting shall be held after an hour following the time set for the first meeting, the second meeting shall be valid if attended by shareholders representing at least 25% of the capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Attending shareholders have the right to discuss the agenda and raise questions. Eligibility for voting on the agenda of the meeting ends upon the counting committee concludes counting the votes. |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty system will be able to vote remotely on the General Assembly agenda items starting at 1:00 AM, Wednesday 27/04/1446H, corresponding to 30/10/2024G and end once the Extraordinary General Meeting is ended. Tadawulaty registration and voting on the General Assembly agenda items is free of charge and available to all shareholders, via the Tadawulaty website : https://www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | Shareholders may send their inquiries and questions to the Investor Relations Department via the below contacts: Phone number: 0112998689 Email: ir@amlakint.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.
Share
Company Performance
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions