Fitaihi announces the starting date of the e-voting on the Agenda of the AGM (First Meeting)
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| Announcement Detail | Fitaihi Holding Group is pleased to announce to its valued shareholders, that they will be able to vote remotely on the agenda of the Ordinary General Assembly Meeting starting from 10:00 a.m., Sunday 25/04/2021, until 10:00 p.m., on the day of the General Assembly Meeting that will be held remotely through modern technology means, at 09:30 p.m., on Wednesday 28/04/2021. Online voting will be available free of charge to all registered shareholders on the Tadawulaty website. The GA Meeting will be held remotely from the Headquarters of the Company in Jeddah through modern technology, using Tadwulaty System. This is to ensure the safety of the shareholders in the Capital Market, in support of the preventive and precautionary efforts, applied by the relevant and competent Health Authorities, and as an extension of the continuous efforts of the Government Agencies in the Kingdom of Saudi Arabia in taking the necessary preventive measures to stop its spread. The eligibility to register attendance at the GA meeting ends at the time of the GA, and the right to vote on the items of the agenda for attendees ends when the Counting Committee finishes counting the votes. In case the quorum of the First Meeting is not completed, the second Meeting will be held an hour after the first one. The e-voting results will be carried forward automatically to the second Meeting. Therefore; Fitaihi Group invites all its shareholders to participate and vote online, by visiting Tadawulaty webpage on the below web link: www.tadawulaty.com.saPlease note that Tadawulaty registration is free of charge and available to all shareholders. The shareholders of the Company can send their inquiries, regarding the points of the GA agenda, to any of the following, until 12:00 p.m. Wednesday 28-04-2021:-WhatsApp No.: 0548210673, or-E-mail: sh@fitaihi.com.saPlease send us a clear copy of your ID card accompanied by your inquiry for our internal verification. The questions of the shareholders regarding the agenda of the GA will be answered during the GA Meeting. Kindly find attached the Guide for the electronic voting process. |
