Sinad Holding Co. — Proxy Solicitation & Information Statement 2021

Nov 24, 2021

Aseer Trading, Tourism and Manufacturing Co. invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology

4080 · 24/11/2021 08:06:28 · Announcement #65733 · View on Saudi Exchange

Aseer Trading, Tourism and Manufacturing Co. invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology

Element List	Explanation
Introduction	The Board of Directors of Aseer Company for Trading, Tourism, Manufacturing, Agriculture, Real Estate and Contracting is pleased to invite shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting) to be held at 6:30 pm on Sunday, 09-01-2022 AD, corresponding to 06-06-1443 AH, This is for the safety of the shareholders and to supports the efforts and precautionary measures to prevent the spread of Coronavirus (COVID-19) issued by the health ministry and in continuation of support government authorities efforts to enforce measures that prevent the spread of the pandemic in the Kingdom of Saudi Arabia.
City and Location of the General Assembly's Meeting	The company's management office in Riyadh - via modern technology
URL for the Meeting Location	https://www.tadawulaty.com.sa/
Date of the General Assembly's Meeting	2022-01-09 Corresponding to 1443-06-06
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Meeting of the General Assembly shall be held in the presence of shareholders representing half of the company's capital. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid if attended by shareholders representing at least 25% of the Company's capital
General Assembly Meeting Agenda	1- Voting on amending article No. (2) of the Company’s article of association, concerning the name of the Company (Attached).

2- Voting on amending article No. (3) of the Company’s article of association, concerning the purposes of the Company (Attached).

3- Voting on amending article No. (5) of the Company’s article of association, concerning the head office of the Company (Attached). Proxy Form E-Vote The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Wednesday website www.tadawulaty.com.sa. The remote voting will start on Wednesday 02-06-1442 H Corresponding to 05-01-2022 G at (10:00) AM, and the voting will end once the Ordinary General Meeting ended. Please note that registration in Tadawulaty service and voting is provided free of charge. 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: 0112353399 Email: Investor@aseercorp.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.