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Umm Al Qura for Development and Construction Company announces the date of the Start of E-Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting)

4325
MASAR
2.45 %
1447/12/18     04/06/2026 15:45:12

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Announcement Detail With Reference to the Company’s announcement published on Tadawul website on Wednesday, 03/12/1447H corresponding to 20/05/2026, regarding the invitation to the shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which will be held on Wednesday, 24/12/1447H corresponding to 10 June 2026 at 7:00 PM virtually via Tadawulaty platform.

The Company would like to remind the shareholders that the electronic voting on the agenda items of the Extraordinary General Assembly will be available to shareholders registered on Tadawulaty starting from 1:00 AM on Saturday, 20/12/1447H corresponding to 06 June 2026, until the end of the Extraordinary General Assembly meeting.

Please note that registration and voting services are available to all shareholders through Tadawulaty services website at the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml

Attached is the shareholders guide for electronic voting.

The Company would also like to inform shareholders that a live audio and visual broadcast of the Extraordinary General Assembly meeting will be available through the link accessible via Tadawulaty system.

In case of any inquiries, please contact the Investor Relations Department during official working hours at:

Tel: +966 920011030

Email: IR@ummalqura.com.sa

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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