Sigma Capital

19-11-2024

The Board of Directors of Arabian Centres Company (Cenomi Centers) invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology

Source: MIST

Tadawul-


Element List Explanation
Introduction The Board of Directors of Arabian Centres Company (Cenomi Centers) (the “Company”) is pleased to invite its shareholders to attend the Extraordinary General Assembly (first meeting), on 10\6\1446 corresponding to 11\12\2024 at 8:30 p.m., through means of modern technology using Tadawulaty System.
City and Location of the General Assembly's Meeting Company’s Headquarter located at Nakheel District, P.O. Box 341904, Riyadh 11333, Kingdom of Saudi Arabia, Riyadh City- via modern technology.
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2024-12-11 Corresponding to 1446-06-10
Time of the General Assembly’s Meeting 20:30
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End The eligibility to attend the meeting is for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting day, and as per the rules and regulations. The shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions. The eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the conduction of the General Assembly’s Meeting. The eligibility for Voting on the Meeting Agenda Ends upon the concluding counting committee sorting the Votes.
Quorum for Convening the General Assembly's Meeting The Extraordinary General Assembly Meeting shall be valid if attended by shareholders representing at least half of the company’s capital.
General Assembly Meeting Agenda 1. Voting on the amendment of the company’s bylaw to comply with the new companies’ law, rearranging the bylaw and numbering them to comply with the proposed amendments.(Attached)
2. Voting on adding Article (12) to the company’s bylaws regarding the company’s purchase, sale, and pledge of its own shares (attached).

3. Voting on amending Article (17) of the company’s bylaws regarding the management of the company (attached).

4. Voting on amending Article (20) of the company's Bylaws, related to the Board of Directors’ authorities (attached).

5. Voting on amending Article (22) of the company's Bylaws, related to the authorities of the Chairman, vice Chairman, CEO, and Board Secretary (attached).

6. Voting on the amending the Audit Committee Charter. (attached)

Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions. Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website (www.tadawulaty.com.sa) that is provided free of charge. The electronic voting will start on Saturday 6\6\1446 corresponding to 7\12\2024 at (01:00) AM, and the voting will end Ends upon the concluding counting committee sorting the Votes.
Method of Communication in Case of Any Enquiries Investor Relations Department
Arabian Centres Company (Cenomi Centers)

Tel: +966-11-8252080

Fax: +966-11-8252323

Email: ir.centers@cenomi.com