The Board of Directors of Al Khaleej Training and Education Company is pleased to invite its honorable shareholders to attend the Ordinary General Assembly meeting (the first meeting) which will be held, God willing, at 6:30 pm on Monday 06/05/1442 AH (according to Umm Al-Qura calendar) corresponding to 21/12/2020 in Riyadh Through the means of modern technology, using the trading system, based on the CMA’s circular that it is sufficient to hold general assemblies for listed joint-stock companies via modern technology means remotely and suspend their contract in presence until further notice. This is in the interest of the safety of dealers in the financial market and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the new Coronavirus (COVID-19), and an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread. .
City and Location of the General Assembly’s Meeting
The company’s headquarter is located on Street No. 64, East of Al Olaya Street, Building No. 9, Al Olaya District, Riyadh
URL for the Meeting Location
Date of the General Assembly’s Meeting
2020-12-21 Corresponding to 1442-05-06
Time of the General Assembly’s Meeting
Each shareholder who is registered in the company’s shareholders ’register at the Securities Depository Center (Depository Center), at the end of the trading session preceding the assembly meeting, has the right to register electronic attendance and vote using the deliberative system at the association’s meeting according to the rules and regulations.
Quorum for Convening the General Assembly’s Meeting
In accordance with the text of Article (33) of the articles of association of the company, it is a prerequisite that the holding of this ordinary general assembly is attended by a number of shareholders representing (25%) of the company’s capital, at least, and if this quorum is not available in the first meeting, the second meeting will be held an hour after the end of The period specified for the first meeting will be held, and the second meeting will be valid for any shareholder present, regardless of the number of shares represented.
General Assembly Meeting Agenda
1. Voting to elect members of the Board of Directors from among the candidates for the next session, which begins with the will of God Almighty on 12/02/2021 AD and lasts for three years, ending on 11/02/2024 AD. (CV of the candidates is attached)2. To vote on the formation of the Audit Committee, define its tasks, work controls and remuneration for its members for the new session starting from 12/02/2021 AD until the end of the session on 11/02/2024 AD, noting that the candidates (whose CVs are attached) are:
• Dr. Abdullah bin Sagheer Muhammad Al-Husseini (Chairman)
• Mr. Ahmed bin Ali Ahmed Al-Shidawi (Member)
• Mr. Omar bin Abdul Aziz Hammad Al-Bilhaid (Member)
• Mr. Lotfi Qassem Ahmed Shehada (Member)
Based on the Capital Market Authority’s circular stipulating that the assemblies of listed joint-stock companies should be held by means of modern technology remotely and suspending their contract in presence until further notice, we inform you that shareholders registered in the Tadawulati services will be able to vote remotely on the association’s items starting at (10) ten o’clock On Thursday morning 02/05/1442 AH corresponding to 17/12/2020 AD until the end of the assembly time, registration and voting in my trading services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting
The right to register to attend an association meeting expires at the time of the meeting of the association. Likewise, the right to vote on the assembly’s items to attendees ends when the counting committee finishes counting the votes.
Method of Communication
In the event of any inquiries or any questions about the meeting items, we hope to contact the Shareholders Relations Department on the phone number 0114623260 Ext No. 1593, or by e-mail:firstname.lastname@example.org
All documents related to the above-mentioned association items are attached to the announcement.
The Capital Market Authority and the Saudi Stock 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.
حقوق النشر محفوظة ، جميع المعلومات المذكورة في الموقع الإلكتروني قابلة للتغيير والتعديل دون إخطار مسبق، ولا تتحمل شركة الخليج للتدريب والتعليم أي مسؤولية عن أي ضرر ولا يوجد لدينا أي التزام لأي طرف ...