Enma Alrawabi discusses amending Articles of Association regarding allocation of profits

The Board of Directors of Enma Alrawabi Company invited the shareholders to attend the first Extraordinary General Assembly (first meeting) to discuss voting on amending Articles of Association regarding allocation of profits.

The meeting will be held online at 18:30 on Tuesday, 18th January, 2022, via modern technology using Tadawolaty system.

This is in the interest of the safety of the shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (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.

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.

The Extraordinary General Meeting shall be valid attended by shareholders who present 51% of the capital. If this quorum is not met, the second meeting will be held one hour after the deadline set for the first meeting. However, the second meeting shall be valid if the number of shares represented thereat equals at least one quarter of the capital.

General Assembly Meeting Agenda:

Item 1: Voting on amending Article No. (1) of the Company’s bylaws related to the Establishing

Item 2: Voting on amending Article No. (2) of the Company’s bylaws related to the Name of the Company

Item 3: Voting on amending Article No. (5) of the Company’s bylaws related to the: Head Office of the Company

Item 4: Voting on amending Article No. (8) of the Company’s bylaws related to the Issuance of Shares

Item 5: Voting on amending Article No. (16) of the Company’s bylaws related to the Company Management

Item 6: Voting on amending Article No. (22) of the Company’s bylaws related to the Board Meetings

Item 7: Voting on amending Article No. (46) of the Company’s bylaws related to the Distribution of Profit

The shareholders who are registered in Tadawulaty service may cast their votes on the Meeting Agenda online starting from 10:00 AM Friday 14/01/2022, to the end of Assembly Meeting Registration in and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa

The right to register to attend an assembly meeting shall expire by the time of the meeting. The attendee’s right to vote on the meeting agenda shall terminate ends the counting committee completes counting the votes.