AlRawabi Assembly Amends Articles of Association Related to Distribution of Profits

The Board of Directors of Enma AlRawabi Company announced on Wednesday the results of the first Extraordinary General Assembly (Third Meeting). The percentage of attending shareholders is 6.18%.

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

Item 1: – Approved the amendment of Article No. (1) of the Company’s bylaws related to the Establishing.

Item 2: – Approved the amendment of Article No. (2) of the Company’s bylaws related to the Name of the Company.

Item 3: – Approved the amendment of Article No. (5) of the Company’s bylaws related to the: Head Office of the Company.

Item 4: – Approved the amendment of Article No. (8) of the Company’s bylaws related to the Issuance of Shares.

Item 5: – Approved the amendment of Article No. (16) of the Company’s bylaws related to the Company Management.

Item 6: – Approved the amendment of Article No. (22) of the Company’s bylaws related to the Board Meetings.

Item 7: – Approved the amendment of Article No. (46) of the Company’s bylaws related to the Distribution of Profit.