Jabal Omar Development Co. — Proxy Solicitation & Information Statement 2023

Nov 22, 2023

Jabal Omar Development Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

4250 · 22/11/2023 16:13:49 · Announcement #77067 · View on Saudi Exchange

Jabal Omar Development Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Element List	Explanation
Introduction	The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to attend the Extraordinary General Assembly meeting of the company, which will be conducted virtually via Tadawulaty Platform at 19:30 on Wednesday, 29-5-1445 Corresponding to 13-12-2023
City and Location of the General Assembly's Meeting	Makkah - the company's headquarters- by Means of Modern Technology
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2023-12-13 Corresponding to 1445-05-29
Time of the General Assembly's Meeting	19:30
Attendance Eligibility	Each shareholder who is registered in the Company's shareholders book with Edaa at the end of the trading session prior to the Assembly meeting shall be entitled to attend the Assembly and vote at the Assembly meeting according to the rules and regulations
Quorum for Convening the General Assembly's Meeting	the quorum for holding the Extraordinary General Assembly meeting is the presence of shareholders representing at least half (50%) of the share capital. If such quorum is not met, a second meeting shall be held within an hour following the time set for the first meeting, the second meeting shall be valid if attended by shareholders representing at least 25% of the share capital.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any)	Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members.

The voting on the agenda items of the Ordinary General Assembly Meeting will be made electronically through Tadawulaty, which will start on Saturday, 25-5-1445 Corresponding to 9-12-2023, 01:00 A.M. and shall end at the closure of the General Assembly Meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link:

https://www.tadawulaty.com.sa Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly's Meeting Ends upon the Convenience of the General Assembly's Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication For any inquiries, please call 0125106100 Ex: 3201

Email: share-holder@jodc.com.sa Attached Documents  

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