Alamar Foods invites shareholders to attend (first meeting) ordinary general assembly meeting

The Board of Directors of Alamar Foods Company invites the Company’s shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), scheduled to be held at 6:30 PM, on Sunday 13/11/2022 via modern technology means.
As per the rules and regulations, each shareholder who is registered in the Company’s shareholders book with Edaa at the end of the trading session prior to the Assembly meeting shall be entitled to attend the Assembly.
The Ordinary General Assembly shall not be valid only unless attended by shareholders holding at least half (1/2) of the share capital.
General Assembly Meeting Agenda:
1- Voting for the election of two replacement members of the Board of Directors for the current session, which started February 08, 2020, and is ending on February 07, 2023.
The shareholders who are registered in Tadawulaty may vote on the items of the General Assembly agenda online starting from 1:00 AM on Wednesday 09/11/2022 until the end of the Assembly’s Meeting time.
Therefore, the Company invites all its shareholders to participate and vote online through Tadawulaty website: www.tadawulaty.com.sa taking into consideration that registration and voting are available in Tadawulaty services free for all shareholders.
Eligibility for registering the attendance of the General Assembly’s meeting ends upon the convenience of the General Assembly’s meeting. Eligibility for voting on the business of the meeting agenda ends upon the counting committee concludes counting the votes.