Enma Alrawabi Company calls its shareholders to attend the first ordinary General Assembly (The second Meeting) Via modern technology
|Introduction||The Board of Directors Enma Alrawabi Company is pleased to invite the shareholders to attend the first ordinary general assembly (The second meeting) It is scheduled at 18:30 on Sunday 06 Dhul Qi'dah1443 AH corresponding to 05 June, 2022 AD, which will be held on-line via modern technology using Tadawolaty system.|
|City and Location of the General Assembly's Meeting||Company Head Office at Riyadh, via modern technology using Tadawulty platform|
|URL for the Meeting Location||www.tadawulaty.com.sa|
|Date of the General Assembly's Meeting||2022-06-05 Corresponding to 1443-11-06|
|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 second meeting is valid, regardless of the number of shares represented in it, as stated in article (32) of the Company's Statute.|
|General Assembly Meeting Agenda||1- Voting on the election of the Board of Directors members among the candidates for the next session which begin on 05/06/2022 G and its duration is three years ending on 08/05/2025 G, (their CVs are attached). |
2- voting on forming the Audit committee for the next session, determining its tasks, work procedures , remuneration for its members, and their membership period, which starts from 05/06/2022 ending on 08/05/2025 G noting that the candidates (their CVs are attached) are :
Mr. Ibrahim Mohammed Ibrahim Alswelaim. (Chairman of the Committee)
Mr. Anas Ibrahim Saad Almousa. (Member of the Committee)
Mr. Abdullah Hamad Mohammed Alrabeea. (Member of the Committee).
3- voting to approve the audit committee’s bylaws (attached).
4- Vote on the Board of Directors’ report for the fiscal year ending on 31/12/2021.
5- Vote on the report of the Company’s auditor for the fiscal year ending on 31/12/2021.
6- Vote on the annual financial statements for the fiscal year ending on 31/12/2021.
7- Vote on discharging the board members from liability for the fiscal year ending on 31/12/2021.
8- Vote on the approval of the works carried out by the Bord of Directors from the date of the end of its session on 08/05/2022 until the date of the Assembly 05/06/2022.
9- Vote on the appointment of the Company’s auditor from among the candidates, based on the Audit Committee’s recommendation, to examine, review and audit the financial statements for Q2, annual statements for the fiscal year 2022, and determining their fees.
10- Vote on the Board’s recommendation to pay dividends to shareholders for the fiscal year 2021 in the amount of SAR 20,000,000, (0.50) SAR per share, representing 5% of the share nominal value. However, entitlement to dividends shall be to shareholders who are registered in the Company’s shareholders register at the Securities Depository Center Company upon the close of trading on the date of the Company's general assembly meeting, at the end of the second trading day following the date of the meeting. The ividend payment date will be determined later upon
11- Vote on delegating the Board of Directors for its session, starting from 05/06/2022, with the authority of the Ordinary General Assembly with the authorization contained in Paragraph (1) of Article 71 of the Companies Law, for a period of one year from the date of approval of the Ordinary General Assembly or until the end of the Board session The authorized administration, which end on 08/05/2025 AD, in accordance with the conditions set forth in the regulatory controls and procedures issued in implementation of the Companies Law for Listed Joint Stock Companies.
12- Vote on engagement by the Chairman, Abdullah Ibrahim Saad Almousa in a business that is competitive to that of the Company (Attached).
13- Vote on engagement by vice chairman, Saad Ibrahim Saad Almousa in a business that is competitive to that of the Company (Attached).
14- Vote on engagement by board member, Mohammed Ibrahim Saad Almousa in a business that is competitive to that of the Company (Attached).
15- Vote on engagement by board member, Fahad Ibrahim Saad Almousa in a business that is competitive to that of the Company (Attached).
16- Vote on engagement by board member, Abdulaziz Hamad Mohammed Almousa in a business that is competitive to that of the Company (Attached).
17- Vote on engagement by board member, Abdulaziz Mohammed Abdulaziz Almousa in a business that is competitive to that of the Company (Attached).
|E-Vote||The shareholders who are registered in Tadawulaty service may cast their votes on the Meeting Agenda online starting from 10:00 AM Wednesday 01/06/2022 (02/11/1443H), to the end of Assembly Meeting Registration in and voting through Tadawulaty services will be available free of charge to 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 inquiries or questions regarding the meeting agenda, please contact the Investor Relations Department: |
Phone No. 0114033630 – Ext 110
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.