| Introduction | Further to the Company previous announcement on January 27, 2021, regarding its call for the convention of the Ordinary General Assembly Meeting, Saudi Cable Company is pleased to announce changing of the method for attending OGA’s meeting to be only via means of modern technology. |
| City and Location of the General Assembly’s Meeting | Saudi Cable Company’s Head Office, Jeddah, Saudi Arabia. |
| URL for the Meeting Location | WWW.TADAWULATY.COM.SA |
| Date of the General Assembly’s Meeting | 2021-02-17 Corresponding to 1442-07-05 |
| Time of the General Assembly’s Meeting | 18:30 |
| Attendance Eligibility | Each Shareholder who is registered in the Company’s Shareholders Register at the Depository Centre (EDAA) is entitled to attend OGA’s meeting at the end of the trading session preceding the General Assembly Meeting as per Rules and Regulations. |
| Quorum for Convening the General Assembly’s Meeting | The validity of the Ordinary General Assembly Meeting is subject to the attendance of a number of Shareholders representing at least one quarter of the Company’s capital. Failing such a quorum at the first meeting, another meeting will be convened one hour after the end of the period declared for the first meeting. However, the second meeting will be valid irrespective of the number of the shares represented in it. |
| General Assembly Meeting Agenda | Voting on forming the Audit Committee and determines its responsibilities and charter as well as the remunerations of the committee’s members for the new term starting from date of the Assembly on February 17, 2021 up to the end of the term on January 13, 2024, noting that the candidates (whose CVs are attached) are as follow:Mrs. Nuha SulaimaniMr. Azhar KenjiMr. Nael Faiz |
| Proxy Form | Click Here |
| E-Vote | Shareholders registered on Tadawulaty services can vote electronically (remote on line) on the items of the Ordinary General Assembly Meeting, starting at (10:00 am) on (Sunday) 02/07/1442H corresponding to 14/02/2021 up to the ending time of the convention of the Ordinary General Assembly meeting, and the registration and voting via Tadawulaty services is available for free for the all shareholders on the following link. www.tadawulaty.com.sa. |
| Eligibility for Attendance Registration and Voting | 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 |
| Method of Communication | For any further inquiries, please, contact: Shareholders Department via Telephone No. 0126087500 or email: (Investor.Relations@saudicable.com). |
| Additional Information | N/A |
| Attached Documents | Click Here |
