| Element List | Explanation |
|---|---|
| Announcement Detail | Further to the announcement made by The Saudi Industrial Investment Group (“SIIG”) on the Saudi Stock Exchange (Tadawul) website on 27-8-1444H (corresponding to 19-3-2023G) in respect of the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (“EGM”) (First Meeting), remotely through contemporary technology, scheduled for 10:30 P.M. on Sunday, 18-9-1444H (corresponding to 9-4-2023G) remotely through contemporary technology using Tadawulaty, SIIG is pleased to announce to its shareholders the start of the electronic voting (remote voting) on the agenda items of the EGM starting from 1:00 A.M. on Wednesday, 14-9-1444H (corresponding to 5-4-2023G) and shall continue until the end of the GA meeting on Sunday, 18-9-1444H (corresponding to 9-4-2023G).
The shareholders who are registered on the website of (Tadawulaty) can remotely vote on the items of the meeting through the Tadawulaty website (https://login.tadawulaty.com.sa). Please note that registration and voting on Tadawulaty service are provided free of charge for all shareholders. (Attachment is a file explaining the electronic voting process) We would like to note that there will be a live audio broadcast of the EGM through the link available at Tadawulaty. For enquires please contact the management of shareholders at (0112792522) extension number 301 – 201 or at the email address: info@siig.com.sa. |
| Attached Documents |  |
