| Element List | Explanation |
|---|---|
| Announcement Detail | Further to the announcement made by Taiba Investments Company (“Taiba” or the “Company”) on the Saudi Exchange website on 25-04-1445H (corresponding to 09-11-2023G) in respect of the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (“EGM”) which includes the increase of the Company’s capital (First Meeting) at 06:30 PM on Thursday 16-05-1445H (corresponding to 30-11-2023G) remotely through contemporary technology using Tadawulaty, Taiba is pleased to announce to its shareholders the start of the electronic voting (remote voting) on the agenda items at 01:00 AM today Sunday 12-05-1445H (corresponding to 26-11-2023G) and until 07:00 PM on the day of the EGM.
All shareholders who are registered in Tadawulaty will be able to remotely vote on the EGM’s agenda items through the Tadawulaty website (https://login.tadawulaty.com.sa). Please note that registration and voting on Tadawulaty service are provided free of charge for all shareholders. For more details on the electronic voting process, please refer to the shareholders’ manual for electronic voting, which is available on the website of the Securities Depository Center Company (Edaa) and attached.
According to Article 3(n) of the Merger and Acquisition Regulations, a shareholder who holds shares in both Taiba and Dur Hospitality Company is not entitled to vote on resolutions relating to the Transaction except in the EGM of one of the companies, and in the event a shareholder votes in both EGMs, then his vote will only be counted in one of them. For more details about the voting of related parties, please review the Shareholders’ Circular previously published by Taiba.
For any further inquiries regarding any of the EGM’s items, please contact the Shareholders Relations Department during official working hours on the phone number: Tel: 014-8377777 ext: (1) Direct line: 014-8381464 or via email: kbajmmal@taiba.com.sa |
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