Al Khaleej Training and Education Company invites its shareholders to attend the Ordinary General Assembly meeting (first meeting) via modern technology.
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al Khaleej Training and Education Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held, God Almighty willing, at 6.30 pm on Monday 26/06/1445 AH corresponding to 08/01/2024 AD through modern technological means. |
| City and Location of the General Assembly’s Meeting | At the company’s main headquarters in the Olaya district of Riyadh, through modern technology and the Tadawulati system – My trading link: is www.tadawulaty.com.sa |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly’s Meeting | 2024-01-08 Corresponding to 1445-06-26 |
| Time of the General Assembly’s Meeting | 18:30 |
| Attendance Eligibility | Shareholders registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the assembly meeting may register electronic attendance and vote using the Tadawulati system at the assembly meeting and by the rules and regulations. The shareholder has the right to discuss the topics listed on the assembly’s agenda and ask questions. |
| Quorum for Convening the General Assembly’s Meeting | The Ordinary General Assembly meeting will be valid if it is attended by shareholders representing (at least a quarter of the capital), and if the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid (regardless of the number of shares). represented in it |
| General Assembly Meeting Agenda | Voting on the election of members of the Board of Directors from among the candidates for the next session begins, God willing, on 12/02/2024 AD and lasts for four years, ending on 11/02/2028 AD. (Candidates’ CVs are 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 registered in Tadawulati services can vote electronically remotely on the assembly’s items starting at one o’clock in the morning on Thursday 22/06/1445 AH corresponding to 04/01/2024 AD until the end of the assembly meeting time. Registration and voting in Tadawulati services will be available and free to all shareholders using the following link: https://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 | If you have any inquiries regarding the terms of the General Assembly, we hope to contact the Shareholder Relations Department on phone number 0114623260, extension number 1593. Or by email: adel-amin@alkhaleej.com.sa |
| 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.
