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Canadian Medical Center Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

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Introduction The Board of Directors of Canadian General Medical Center Co is pleased to invite the shareholders to attend the Extraordinary General Assembly Meeting (first meeting) which will be held remotely on Sunday 01-02-1444 AH corresponding to 28-08-2022 AD, at (19:30) PM
City and Location of the General Assembly's Meeting Dammam,Head Office , Where the shareholders can join the meeting via the following link: https://www.tadawulaty.com.sa
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2022-08-28 Corresponding to 1444-02-01
Time of the General Assembly's Meeting 19:30
Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting The First General Assembly Meeting will be valid if attended by shareholders representing (50%). According to the text of Article (32) of the company's articles of association.
General Assembly Meeting Agenda 1. Voting on the Board of Directors' report for the fiscal year ending on 31-12-2021G.

2. Voting on the auditor report on the Company’s accounts for the fiscal year ending on 31-12-2021G

3. Voting on the financial statements for the fiscal year ending on 31-12-2021G.

4. Voting to appoint the company's external auditor from among the candidates based on the recommendation of the audit committee to examine, review, and audit the financial statements for the fiscal year 2022 AD and the first half of the fiscal year 2023 AD, and determine their fees.

5. Amending Article Forty-five (45) of the company’s articles of association related to dividend distribution) attached).

6. Voting to authorize the Board of Directors to distribute interim dividends, semi-annually, for the fiscal year 2022 AD if item No. (5) of the Assembly’s agenda is approved

Proxy Form
E-Vote Shareholders registered on the Tadawulaty Services website will be able to vote remotely on the General Assembly’s Meeting Agenda through the (Electronic Voting) service, which will start on Wednesday morning (10 AM) dated 26-01-1444 AH corresponding to 24-08-2022 AD and end when the General assembly meeting finishes. The registration and voting on the Tadawulaty platform are freely available for all shareholders by using the following link: www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication For more information or inquiries, kindly contact the Shareholders Relations Department by phone at the following number: 0138188320 or via email: Investor.relation@canadian-mc.com during the company's official business hours from Sunday to Thursday from 09:00 AM until 04:00 PM.
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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