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Thimar Development Holding Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

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Introduction The Company’s Board of Directors invites the honorable shareholders to attend the Ordinary General Assembly Meeting (the first meeting), which is scheduled to be held, at 7:00 PM on Monday 21-03-1444 H corresponding to 17-10-2022, in the presence and through the means of modern technology.
City and Location of the General Assembly's Meeting Riyadh - at the company's headquarters First floor - Al Urubah Rd - next to Saudi National Bank (SNB) - and through the means of modern technology
URL for the Meeting Location https://app.jameeah.com/meetings/
Date of the General Assembly's Meeting 2022-10-17 Corresponding to 1444-03-21
Time of the General Assembly's Meeting 19:00
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 quorum for holding the Ordinary General Assembly shall be considered valid if attended by shareholders who represent at least 25% of company’s capital. If the required quorum has not been met, a second meeting will be held one hour from the time the first meeting was supposed to convene. The second meeting will be valid regardless of the number of shares attend in it.
General Assembly Meeting Agenda 1- Vote on authorizing the current board of directors to file a liability lawsuit against the former board members in their session from 6-3-2017 to 4-7-2021, and do all necessary legal procedures to implement it, according to the request of the shareholders.
Proxy Form
E-Vote The shareholders registered in Tadawulaty services may vote electronically on the items of the General Assembly agenda online starting at 1:00 AM on Thursday 17-03-1444 corresponding to 13-10-2022 until 19:30 from the time of the meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders thru 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 Phone: 0504471505, Email: boardsecretary@thimar.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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