Alkhabeer REIT Fund — Proxy Solicitation & Information Statement 2021

Apr 6, 2021

Alkhabeer Capital announces the call for a meeting of Alkhabeer REIT Fund's Unitholders (first meeting)

4348 · 06/04/2021 15:32:47 · Announcement #62685 · View on Saudi Exchange

Alkhabeer Capital announces the call for a meeting of Alkhabeer REIT Fund's Unitholders (first meeting)

4348

ALKHABEER REIT

0.53 %

1442/08/24     06/04/2021 15:32:47

Element List	Explanation
Introduction	Alkhabeer Capital invites the Unitholders of Alkhabeer REIT Fund (the "Fund") to attend the Unitholders meeting on Sunday, 13/09/1442H corresponding to 25/04/2021G, to be held through modern technology using Tadawulaty services to discuss the following agenda:
Date of the Meeting	2021-04-25 Corresponding to 1442-09-13
Place of the Meeting	The meeting will be held remotely using Tadawulaty services
Time of the Meeting	21:30
Hyperlink of the Meeting Location	https://login.tadawulaty.com.sa/ir/
Agenda	1. Vote to increase the total asset value of the Fund by approximately SAR 335.5 million; by offering additional units to acquire additional real estate assets and to pay the related expenses and costs.

2. Vote on the amended Terms and Conditions of the Fund, which is mainly updated to reflect the increase in the total assets value of the Fund.

The amended Terms and Conditions will be released to the public in sufficient time before the meeting date. The quorum required to conduct this meeting of Unitholders shall be such number of Unitholders holding collectively at least 25% of the total value of Units registered in Securities Depository Center "Edaa" are required at the end of the trading session prior to the General Assembly. Additional Information Voting will commence for Unitholders registered in Tadawulaty services from 10:00am on Tuesday 08/09/1442H corresponding to 20/04/2021G, until the end of the meeting. Registration and voting in Tadawulaty services will be available free to all unitholders using the following link: https://login.tadawulaty.com.sa/ir/

Note that the eligibility to register attendance at the assembly meeting ends at the time of the assembly, and the right to vote on the assembly's items for the attendees ends with the end of the meeting.

Accordingly, the Fund Manager hopes that all unitholders will register in Tadawulaty services to participate and vote remotely on the Assembly's items. If there is any inquiry or questions relating to the Assembly's items, please contact our Customer Service by telephone (920010707) or email reit@alkhabeer.com Attached Documents  

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.