Takween Advanced Industries Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )
Element List | Explanation |
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Introduction | The Board of Directors of Takween Advanced Industries Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting number 15 (the first meeting) that will be held 7:00 PM on 05/05/2024G, by modern technical means. |
City and Location of the General Assembly's Meeting | Al-Khobar - Via modern technological |
Hyperlink of the Meeting Location | Click Here |
Date of the General Assembly's Meeting | 2024-05-05 Corresponding to 1445-10-26 |
Time of the General Assembly’s Meeting | 19:00 |
Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
Attendance Eligibility, Registration Eligibility, and Voting End | 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. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
Quorum for Convening the General Assembly's Meeting | The ordinary general assembly meeting is valid if it is attended by shareholders representing at least a 25% of the company's shares that have voting rights in accordance with Article Thirty-Four of the company's bylaws. |
General Assembly Meeting Agenda | Attached |
Proxy Form | ![]() |
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | All shareholders has the right to discuss and ask the board members about all the issues in the General Meeting Agenda. While shareholders registered in Tadawulaty services can vote on GM Agenda by using the link: www.tadawulaty.com.sa |
Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s items starting from one o’clock in the morning on Wednesday, 05/01/2024 AD, corresponding to 10/21/1445 AH, until the end of the assembly’s meeting time. Registration and voting in Tadawulati services will be available and free to all shareholders using below link:
https://www.tadawulaty.com.sa/ |
Method of Communication in Case of Any Enquiries | Questions and inquiries of our valued shareholders related to GAM will be received by directing them to Investor Relations by contacting them via phone: 0138538325 Or by email: [email protected] |
Attached Documents | ![]() |
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