Jabal Omar Development Company invites its respected shareholders to attend the 9th Extraordinary General Meeting (First Meeting)
JODC is pleased to remind shareholders of the date of the Extraordinary General Assembly Meeting, which will be held at 6:30 pm on Wednesday 4/10/2017 (according to the time of Umm Al Qura) , At Jabal Omar Hilton Hotel in the Grand Hall of Abdulrahman Fakieh at the company’s headquarters project, to consider the agenda (Annex).
Shareholders’ attendance that represent at least half of the company’s capital is required for the assembly to be valid. If the necessary minimum attendance for holding the first meeting were not present, the second meeting will be held an hour after the first meeting ends. The second meeting shall be effective if attended by a number of shareholders representing at least a quarter of the capital.
The company notifies the shareholders that the electronic voting ongoing and they can register their attendance and remote voting on the items of the 9th Extraordinary General Meeting, by visiting www.tadawulaty.com.sa. This will end at 10:00 am on Wednesday 14/1/1439H, 4/10/2017, noting that registration in Tadawulaty and voting is available free of charge to all shareholders.