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
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City and Location of the Extraordinary General Assembly’s Meeting
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Item
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Saudi Cable Company
Industrial Area-Jeddah, Saudi Arabia
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Date of EGA Meeting
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Item
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18/04/1441, corresponding to 15/12/2019
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Time of EGA Meeting
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Item
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18:30
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Quorum for Convening EGA
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Item
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25.86%
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Names of BOD Members Present at EGA Meeting and names of the Absentees
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Item
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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
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Names of Committees’ Chairmen Present at EGA Meeting or Committees’ Members Attending on their behalf
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Item
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Mr. Abdullah H. Masri
Mr. Adnan A. Maimani
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Voting Results on the Items of the Agenda of EGA Meeting.
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Item
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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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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
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25.86%
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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
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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.
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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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