| Introduction |
The board of directors of Saudi Industrial Investment Group (“SIIG”) is pleased to invite SIIG’s shareholders to attend the Extraordinary General Meeting -First Meeting- (“EGM”) scheduled for 10:30 pm on Sunday, 18-9-1444 H (corresponding to 9-4-2023G), remotely by means of contemporary technology using Tadawulaty. |
| City and Location of the General Assembly’s Meeting |
Through contemporary technology from Mövenpick Hotel and Residences Riyadh using Tadawulaty only. |
| URL for the Meeting Location |
Click here |
| Date of the General Assembly’s Meeting |
2023-04-09 Corresponding to 1444-09-18 |
| Time of the General Assembly’s Meeting |
22:30 |
| 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 |
According to Article (35) of SIIG’s bylaws, the EGM shall be valid if attended by shareholders representing at least 50% of SIIG’s capital. In case of non-completion of the quorum at this EGM, a second EGM will be held within one hour of the scheduled time for the first EGM, and the second EGM will be valid if attended by shareholders representing at least 25% of SIIG’s capital. |
| General Assembly Meeting Agenda |
Attached |
| Proxy Form |
 |
| E-Vote |
The shareholders who are registered on the website of (Tadawulaty) electronic trading services can remotely vote on the items of the EGM through (electronic voting) service. The remote voting will start at 01:00 am on Wednesday 14-9-1444H (corresponding to 5-4-2023G) and the voting will end once the EGM conclude. Registration and voting via Tadawulaty services will be available and free of charge for all shareholders using the following link: 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 enquires, please contact Investor Relations at Tel: 0112792522 Ext. 301-202 and or e-mail: info@siig.com.sa |
| Attached Documents |
|
