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Sinad Holding Co. invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology

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Introduction The Board of Directors of Sinad Holding Company is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly Meeting (GA) (First Meeting) which scheduled to be held by means of modern technology on Wednesday 19/10/2022G corresponding to 23/03/1444H at (06:30) PM.
City and Location of the General Assembly's Meeting The company's management office in Riyadh - via modern technology
URL for the Meeting Location http://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2022-10-19 Corresponding to 1444-03-23
Time of the General Assembly's Meeting 18:30
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 Ordinary General Meeting shall be valid only if attended by shareholders representing at least half of the Share Capital. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid regardless of the number of shares represented.
General Assembly Meeting Agenda 1- Voting for election of the Board members from among the candidates for the next term, commencing from 27-10-2022G. for a term of three years, ending on 26-10-2025G. (Candidates' CVs attached)

2- Voting on the formation of the Audit Committee, and the definition of its duties, work regulations and remuneration of its members for the new term, starting from 27-10-2022G. until the end of the term on 26-10-2025G. The following are the names of the candidates, (whose CVs are attached):

(1) Sulaiman Ibrahim Alhudaithi- Chairman (non-executive member)

(2) Omar abdulla jefri - member (Independent member)

(3) Nasser Sahag Al Shaibani - member (An independent external member)

Proxy Form
E-Vote The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through The remote voting will start on Saturday 19/03/1444 H Corresponding to 15/10/2022 G at (01:00) AM, and the voting will end once the Ordinary General Meeting ended, Registration and voting in Tadawulaty services will be available and free for all shareholders 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 any inquiries, please call: 0112353399 Email: Investor@sinadholding.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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