SABB Takaful’s shareholders will vote on audited financial statements, as well as board and audit reports for the fiscal year 2019 during the extraordinary general meeting that will be held on June 29, 2020, the company said in a bourse statement.
Shareholders will also vote on appointing an external auditor to audit Q2, Q3, Q3 and FY2020, in addition to Q1 2021, and discharging board members from liabilities for FY2019.
Furthermore, they will vote on amending bylaws related to the articles of incorporation, company’s name, acquisitions, investments, capital hike and cut, among others.
Shareholders will participate in the meeting through electronic voting as of June 25, in line with the Capital Market Authority's (CMA) circular issued, on March 16, enabling shareholders to participate and vote on general meeting agenda items through Tadawulaty system in line with the government’s efforts to prevent spread of coronavirus.
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