Anaam International Holding Group announces to Invites its Shareholders to Attend the ( Third Meeting ) Extraordinary General Assembly Meeting .
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Anaam International Holding Group Company is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly meeting (the Third meeting) which is scheduled to be held through modern technology, God Almighty, at exactly Six Thirty p.m., Thursday 18-12-1444 corresponding to 06-07-2023 AD, to discuss and vote on the agenda of the Assembly. |
| City and Location of the General Assembly's Meeting | The meeting shall be held via means of modern technology. |
| URL for the Meeting Location | https://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-07-06 Corresponding to 1444-12-18 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations . |
| Quorum for Convening the General Assembly's Meeting | According to Article (34) of the company’s bylaws, the extraordinary general assembly meeting (the third meeting) shall be valid, regardless of the shares represented therein . |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) | The shareholders registered in Tadawulaty services may vote on the items of the Extra General Assembly agenda online starting from 01:00 AM Sunday 02/07/2023 corresponding to 14/12/1444 and shall continue until the end of The Assembly meeting.
Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link: www.tadawulaty.com.sa
Each shareholder also has the right to discuss the topics on the agenda of the General Assembly and ask questions . |
| 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 about EGA items, please contact the Investor Relations Official through:
Phone: 0126357007 - Ext. 123 - 150 Or through the following email: |
| Attached Documents | |
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