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Saudi Cable Company Announces the Results of the Extraordinary General Assembly Meeting, (Third Meeting)

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The Board of Saudi Cable Company is pleased to announce the Results of the Extraordinary General Assembly Meeting (3rd Meeting) which will be held exactly at 06: 30 pm on Sunday 15/12/2019, at the Company’s Head-office in Jeddah – Industrial area – Phase 2 – Provided that the Quorum for valid EGA Meeting is being achieved upon the presence of (25.86%) of the shares representing the Capital.

Introduction

Item

City and Location of the Extraordinary General Assembly’s Meeting

Saudi Cable Company

Industrial Area-Jeddah, Saudi Arabia

Date of  EGA  Meeting

18/04/1441, corresponding to 15/12/2019

Time of EGA Meeting

18:30

Quorum for Convening EGA

25.86%

Names of BOD Members Present at EGA Meeting and names of the Absentees

Mr. Meyassar A. Nowailati

Mr. Abdullah H. Masri

Mr. Yousuf A. Alireza

Mr. Adnan A. Maimani

Mr. Khalid Ali H. Alajlan

Mr. Abdullah H. Masri

Mr. Adnan A. Maimani

Names of Committees’ Chairmen Present at EGA Meeting or Committees’ Members Attending on their behalf

Mr. Abdullah H. Masri

Mr. Adnan A. Maimani

Voting Results on the Items of the Agenda of EGA Meeting.

1.     Approved the amendment of Article No. (6) of the Company’s Bylaw related to Company’s duration.

2.     Approved the amendment of Article No. (15) of the Company’s Bylaw related to Company’s Management.

3.     Approved the amendment of Article No. (22) of the Company’s Bylaw related to the Quorum for BOD Meetings.

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