Naseej International Trading Co. Announces the Non convenience of its Extraordinary General Assembly’s Meeting (First Meeting and the 2nd Meeting one hour after the first

Naseej International Trading Co. Announces the Non convenience of its Extraordinary General Assembly’s Meeting (First Meeting and the 2nd Meeting one hour after the first



11 February 2024 07:59 AM

NASEEJ

1213

60.10%

63.00

23.65

Element List

Explanation

Introduction

Naseej International Trading Co. Announces the Non convenience of its (First Meeting and the 2nd Meeting one hour after the first) Extraordinary General Assembly’s Meeting , because the quorum required for each of the two meetings has not been completed

Indicate the date of the non-convened assembly

2024-02-08 Corresponding to 1445-07-27

City and Location of the General Assembly's Meeting

Via modern technology means using the Tadawulaty system from the company Head Office - Jeddah

Time of the General Assembly’s Meeting

19:00

The reason behind non-convening the assembly

quorum required has not been completed

Percentage of Attending Shareholders

As it reached the attendance rate for the first meeting (5.4875%) and the attendance rate for the second meeting (5.54719 %).

The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).

N/A

The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations

N/A

Additional Information

The company