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Al Rajhi REIT Fund — Proxy Solicitation & Information Statement 2019
Oct 9, 2019
53452_rns_2019-10-09_f12a3ef1-9781-4682-8735-5e4e327253ee.html
Proxy Solicitation & Information Statement
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Al Rajhi Capital Announces an Invitation to Attend the Meeting of Unitholders ( First Meeting ) of Al Rajhi REIT Fund
4340 · 09/10/2019 09:55:01 · Announcement #56321 · View on Saudi Exchange
Al Rajhi Capital Announces an Invitation to Attend the Meeting of Unitholders ( First Meeting ) of Al Rajhi REIT Fund
4340
Al RAJHI REIT
0.25 %
1441/02/10 09/10/2019 09:55:01
| Element List | Explanation |
|---|---|
| Introduction | Al Rajhi Capital invites Al Rajhi REIT Fund unit holders to attend a meeting that will be held at Al Rajhi Bank Tower, at King Fahad Road, Al-Muroj District in Riyadh at 5:00 pm on Wednesday 24/02/1441H corresponding to 23/10/2019G to discuss the following agenda: |
| Date of the Meeting | 2019-10-23 Corresponding to 1441-02-24 |
| Place of the Meeting | Al Rajhi Bank Tower |
| Time of the Meeting | 17:00 |
| Agenda | 1.Vote to increase the Total Asset value of the Fund from SAR (1,724,075,691) to maximum SAR (2,411,396,405) by acquiring a new real estate assets. |
2.Vote on the amended terms and conditions of the Fund.
The meeting must be attended by a number of Unit Holders who collectively own at least 51% of the value of fund’s units. All unit holders who are registered at Securities Depository Center (Edaa) by the end of the second trading day preceding the meeting will have the right to attend and vote. Additional Information Each unit holder is required to bring the national identification card and to be present at the meeting half an hour prior to the meeting to complete the registration process. The unit holder who are unable to attend may delegate their vote by using the approved delegation form.
For further information, please contact:
920005856
E mail:
To obtain the power of attorney form, please visit the Fund Manager's website
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.