العربية
العربية

Author: M Shahid Shah

شركة تبوك للتنمية الزراعية تحصل على شهادة المحتوى المحلي والمشتريات الحكومية لعام 2023 م

Posted on by M Shahid Shah

في خطوة تؤكد ريادتها في السوق المحلي، شركة تبوك للتنمية الزراعية تحصل على شهادة المحتوى المحلي والمشتريات الحكومية

وذلك يؤكد سعي الشركة الدائم للمساهمة في تنمية الاقتصاد الوطني ودعم المنتجات المحلية

Tabuk Agricultural Development Co. announces the commencement date of E-voting on the Agenda of the Extraordinary General Assembly Meeting the (Third Meeting) through modern technology means - (Reminder Announcement)

Posted on by M Shahid Shah
Element List Explanation
Announcement Detail Further to Tabuk Agricultural Development Co. announcement on Tadawul dated 08/12/2024 Corresponding to 07/06/1446H regarding the invitation of The Board of Directors of Tabuk Agricultural Development Co. to all shareholders to participate in the Extraordinary General Assembly Meeting the (Third Meeting) which will be held virtually through the contemporary technology means at 6:30 PM on Monday 30/12/2024 Corresponding to 29/06/1446 H.

The Company is pleased to remind its valued shareholders that the E-voting on the Agenda of the mentioned Extraordinary General Assembly Meeting will start at 01:00 AM on Thursday, 26/12/2024 Corresponding to 25/06/1446H, and will remain open until the end of the Extraordinary General Assembly meeting.

Please note that the voting on the agenda items of the Meeting will be conducted electronically solely through the Tadawulaty platform by using the link:

http://www.tadawulaty.com.sa

For inquiries about the EGA meeting, please feel free to contact the Company abut the EOGA meeting via:

Phone number: 0144500000 Ext.103

Or Fax No. 0144500025

Or Email: magdy.abdellatef@tadco-agri.com

 

The company stresses to the honorable shareholders the importance of attending the assembly meeting and voting on the agenda items, noting that the amendment to the articles of association is aimed at harmonizing with the new companies Law issued by the Ministry of Commerce.

 

It is most important to note that the remaining period for companies to amend the articles of association in accordance with the provisions of the new companies Law will end on January 18, 2025.

God is the Grantor of success.

 

For more details

Tabuk Agricultural Development Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (Third Meeting)

Posted on by M Shahid Shah
Element List Explanation
Introduction The Board of Directors of Tabuk Agricultural Development Co., is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (the third meeting), which will be held on Monday 30/12/2024 corresponding 29/06/1446H at 18:30 , via modern technology means
City and Location of the General Assembly's Meeting Through modern technology means from the Company’s head office in Tabuk.
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2024-12-30 Corresponding to 1446-06-29
Time of the General Assembly’s Meeting 18:30
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting According to Article (32) of the company’s bylaws, “The third meeting shall be valid regardless of the number of shares represented in it...”
General Assembly Meeting Agenda 1. Vote on amending the company’s bylaws in accordance with the new companies’ bylaws and rearranging and numbering the articles of the company’s bylaws; To comply with the proposed amendments (attached).

2. Vote on amending Article No. (18) of the company’s bylaws, regarding the Powers of the Board. (attached).

3. Vote on amending Article No. (20) of the company’s bylaws regarding the Chairman of the Board of Directors, his deputy, the secretary, and the CEO - the Chairman of the Board of Directors and his deputy. (attached).

4. Vote on adding Article No. (23) to the company’s bylaws regarding the Appointment of the Managing Director or CEO and Secretary and their powers (attached).

5. Vote on amending Article No. (30) of the company’s bylaws regarding the Voting and its method in assemblies (attached).
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The Shareholders have the right to discuss the topics on the agenda and ask questions. Shareholders can remotely vote on the Extraordinary General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty using the following link: WWW.TADAWULATY.COM.SA

WWW.TADAWULATY.COM.SA
Details of the electronic voting on the Assembly’s agenda Shareholders registered on the Tadawulaty Services website will be able to vote electronically remotely on the General Assembly’s Meeting Agenda through the (Electronic Voting) service, which will start from Thursday morning (01:00 AM) dated 26/12/2024 corresponding 25/06/1446H until the end of the assembly time. The registration and voting on the Tadawulaty platform are freely available for all shareholders by using the following link: : WWW.TADAWULATY.COM.SA
Method of Communication in Case of Any Enquiries In the event of an inquiry about the association’s terms, we hope to contact the Shareholder Relations Department, phone number 0144500000, ext. 103, or email: magdy.abdellatef@tadco-agri.com
Attached Documents   

 

For more details