Amwaj International GA approves amending article related to ‎‎“company name”‎

Amwaj International Company announces to its shareholders the results of the Extraordinary General Assembly meeting (the first meeting), which was held at 6:30 pm on Monday Safar 09 1444 AH corresponding to September 05, 2022 AD at the company’s main headquarters (in Riyadh) – by means of modern technology using Tadawulaty service; After completing the legal quorum for the assembly to be valid.

Voting Results on the Items of the General Assembly’s Meeting Agenda’s:

1- Approval of the amendment of Article (1) of the company’s articles of association, related to (transformation). (attached)

2- Approval of the amendment of Article (2) of the company’sarticles of association, related to (company name). (attached)

3- Approval of the amendment of Article (13) of the company’s articles of association, related to (the register of shareholders). (attached)