The Board of Directors of Tanmiah Food Company said on Tuesday that it invites the Company’s shareholders to participate and vote in First Meeting of Extraordinary General Assembly.
The General Assembly Meeting (GAM) scheduled to be held on Tuesday December 21, 2021, at 6:30 pm and following the precautionary measures by the competent and relevant health authorities in the Kingdom of Saudi Arabia to control Covid-19, the meeting will be virtual as an extension of the continuous efforts made by all government entities in the Kingdom of Saudi Arabia to prevent its spread.
The City and Location of the General Assembly’s Meeting will be at the Company Headquarters at Riyadh, Al-Rabwah district, intersection of Omar bin Abdulaziz with Fatimah Al-Zahraa Street.
Shareholders registered in the issuer’s shareholders registry in the Depository Centre at the end of the trading session preceding the General Assembly Meeting as per Laws and Regulations.
The Meeting of the Extraordinary General Assembly is valid if attended by shareholders representing at least half of the capital. In case of non-completion of the quorum at this Meeting, a Second Meeting will be held within one hour of the scheduled time for the First Meeting. The Second Meeting shall be valid if attended by shareholders representing at least 25% of the Company’s capital.
Shareholders registered in the Tadawulati services will be able to vote remotely on the items of the assembly, starting from ten in the morning on Sunday December 12, 2021, until the end of the time of the assembly, Tadawulaty services will be free and available through using the link (www.tadawualty.com.sa).
Eligibility for registering the attendance of the General Assembly Meeting ends upon the convenience of the General Assembly Meeting. Eligibility for voting on the business of the Meeting agenda ends upon the counting committee concludes counting the votes.