Advanced Building Industries Co. — AGM Information 2017

Apr 26, 2017

ZAMIL INDUSTRIAL COMMENCES E-VOTING FOR ITS ANNUAL ORDINARY GENERAL MEETING

2240 · 26/04/2017 15:44:54 · Announcement #46648 · View on Saudi Exchange

ZAMIL INDUSTRIAL COMMENCES E-VOTING FOR ITS ANNUAL ORDINARY GENERAL MEETING

Zamil Industrial Investment Company (Zamil Industrial) would like to announce to its shareholders, who are unable to attend the Annual Ordinary General Meeting, that electronic voting shall be available to enable them to vote on the agenda items. The meeting will be held as announced earlier on Thursday, 04/05/2017 corresponding to 08/08/1438H at 6:30 pm at Zamil Air Conditioners auditorium in Dammam First Industrial City.

Shareholders who are registered in Tadawulaty services portal can effectively vote online from 10 am on Sunday, 30/04/2017 until 11 am on Thursday, 04/05/2017.

Zamil Industrial cordially invites its shareholders and urges them to actively participate and vote online by visiting Tadawulaty web page www.tadawulaty.com.sa , a free service available to all shareholders.

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.