Keir International Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology.
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Keir International Company are pleased to invite the shareholders to participate and vote in Extraordinary General Assembly (First Meeting) that will be held at19:15 PM on Tuesday 11/06/2024G corresponding to 05/12/1445H via means of modern technology. |
| City and Location of the General Assembly's Meeting | The meeting will be held at the company's headquarter in Riyadh, Al-Malqa (by means of modern technology). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-11 Corresponding to 1445-12-05 |
| Time of the General Assembly’s Meeting | 19:15 |
| 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 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 extraordinary general assembly meeting will be valid if it is attended by shareholders representing (half) of the company’s capital that have voting rights. |
| General Assembly Meeting Agenda | (attached) |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholder has the right to discuss the topics on the assembly’s agenda and ask question.
Shareholders registered in Tadawulaty services can vote online on the General Assembly agenda through Tadawulaty website: (https://www.tadawulaty.com.sa). Tadawulaty provides registration and voting services free of charges to all shareholders. |
| Details of the electronic voting on the Assembly’s agenda | Electronic voting starts at 01:00 AM on Friday, 7 June 2024G corresponding to 1 Dhu al Hulayfah 1445H and ends at the end of the Meeting. Shareholders registered in Tadawulaty system will be able to vote remotely via the website:
https://www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | If you have any questions, please contact with the Investors Relations Department:
0114940999 (204-449) Ext or via email: |
| Additional Information | N/A |
| Attached Documents |
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