NATIONAL METAL MANUFACTURING AND CASTING CO. 1443/03/20 Tue Oct 26, 2021 08:20:11
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| Element List | Explanation |
| Introduction | The Board of Directors of National Metal Manufacturing and Casting Company (MAADANIYAH) is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting). The meeting will be held by means of modern technology using Tadawulaty System Website: www.tadawulaty.com.sa to ensure the safety of shareholders and within the efforts of supporting the preventive and precautionary measures of the relevant health authorities to address the new Corona Virus (COVID-19) and as an extension of the continuous efforts exerted by all governmental authorities in the Kingdom of Saudi Arabia in taking the necessary measures to prevent its spread. |
| City and Location of the Extraordinary General Assembly's Meeting | Company Branch - Admin Building (Arabian Axles Factory) in the 2nd Industrial City at Dammam. Via means of modern technology. |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the Extraordinary General Assembly's Meeting | 2021-11-23 Corresponding to 1443-04-18 |
| Time of the Extraordinary General Assembly's Meeting | 18:30 |
| Attendance Eligibility | ShareHolders Registered at the Depositary Center Registry at the End of the Trading Session Proceeding the General Assembly Meeting and as per the Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting | 50% |
| Meeting Agenda | ATTACHED |
| Proxy Form | [Link] |
| E-Vote |
he shareholders can remotely vote on the General Assembly Meeting's agenda via E-voting service through Tadawulaty website:
www.tadawulaty.com.sa. The registration in Tadawulaty service and voting is provided free of charge for all shareholders. The remote voting will start on Friday 14/4/1443 H Corresponding to 19/11/2021 G at (10:00) am, and will end once the General Assembly Meeting ended. |
| Eligibility for Attendance Registration and Voting | Eligibility for Attendance Registration and Voting Ends upon the Convenience of the General Assembly's Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | If you have any questions, please contact the Shareholder Relations Department via Phone number: 0133588000 Ext. 218 Email: info@maadaniyah.com |
| Additional Information | Only remote voting will be available. |
| Attached Documents | [Link] [Link] [Link] [Link] |
The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Maadaniyah - National Metal Manufacturing and Casting Co. SJSC published this content on 26 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2021 11:55:07 UTC.
