Naseej GA to vote on business, related contracts

Naseej International Trading Company’s board of directors invited its shareholders to participate and vote in the Ordinary General Assembly Meeting (the First Meeting (which is scheduled to be held by means of modern technology, God willing, on Wednesday May 11^th, 2022.

The shareholders will be asked to vote on the following agenda items:

1. Voting on the Board of Directors’ report for the fiscal year ending on 31/12/2021 G.
2. Voting on the Board’s resolution to appoint Mr. Abdulrahman Ibrahim Alhadlqas (independent member) board member starting from the date of his ppointment on 27 Rabi’ al-Thani 1443 H. corresponding to December 2, 2021 to complete the Board term until the end of the current term on July 15, 2024, succeeding the former member Eng. Abdullah Al-Dubaikhi (independent member).

Attendance Eligibility to the Shareholders registered in the Company Shareholders Register in the Depository Centre at the end of the trading session preceding the AGM via registration of electronic attendance and e-voting through using Tadawulaty system and as per the rules and regulations.