إعلان شركة تبوك للتنمية الزراعية عن تاريخ بدء التصويت الإلكتروني على بنود اجتماع الجمعية العامة العادية (الاجتماع الأول) عن طريق وسائل التقنية الحديثة – (إعلان تذكيري)

ELEMENT LISTEXPLANATION
Announcement Detail Further to Tabuk Agricultural Development Co. announcement on Tadawul dated 23/09/1443H Corresponding 24/04/2022G regarding the invitation of The Board of Directors of Tabuk Agricultural Development Co. to all shareholders to participate in the Ordinary General Assembly Meeting (The first meeting) which will be held virtually through the contemporary technology means on Wednesday 24/10/1443H Corresponding 25/05/2022G at 6:30 PM.

The Company is pleased to remind its valued shareholders that the E-voting on the Agenda of the mentioned Ordinary General Assembly Meeting will start at 10:00 AM on Saturday 20/10/1443H corresponding to 21/05/2022G and will remain open until the end of the 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

Attached the Manual for electronic voting in Arabic which issued by Edaa.

For inquiries about the OGA meeting, please feel free to contact the Shareholder Relations Department via

Phone number: 0144500000 Ext.103

Or

Or Fax No. 0144500025

Or

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

Attached Documents  

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

ELEMENT LISTEXPLANATION
Announcement Detail Further to Tabuk Agricultural Development Co. announcement on Tadawul dated 14/06/1443H Corresponding 17/01/2022G regarding the invitation of The Board of Directors of Tabuk Agricultural Development Co. to all shareholders to participate in the Ordinary General Assembly Meeting (The first meeting) which will be held virtually through the contemporary technology means on Monday 13/07/1443H Corresponding 14/02/2022G at 6:30 PM.

The Company is pleased to remind its valued shareholders that the E-voting on the Agenda of the mentioned Ordinary General Assembly Meeting will start at 10:00 AM on Thursday 09/07/1443H corresponding to 10/02/2022G and will remain open until the end of the General Assembly meeting.

Please note that in light and support of government efforts to prevent the spread of the Coronavirus (COVID-19), in the Kingdom of Saudi Arabia, the voting on the agenda items of the Meeting will be conducted electronically solely through the Tadawulaty platform by using the link: www.tadawulaty.com.sa

For inquiries about the OGA meeting, please feel free to contact the Shareholder Relations Department via

Phone number: 0144500000 Ext.103

Or

Or Fax No. 0144500025

Or

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

Attached Documents  

Tabuk Agricultural Development Company invites its shareholders to attend Ordinary General Assembly Meeting (The First Meeting) by means of modern technology

ELEMENT LISTEXPLANATION
Introduction The Board of Directors of Tabuk Agricultural Development Company are pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (the first meeting) which will be held at 06:30 PM on Monday 13/07/1443 Corresponding to 14/02/2022 through means of modern technology. This is in support of the preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.
City and Location of the General Assembly's Meeting By means of modern technology At the Project of Tabuk Agri. Dev. Co.
URL for the Meeting Location www.tadawulaty.com.sa
Date of the General Assembly's Meeting 1443-07-13 الموافق 2022-02-14
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting The general assembly meeting shall be held in the presence of shareholders representing at least a quarter of the company’s capital. If there is no quorum for this meeting, a second meeting shall be held one hour after the end of the duration of the first meeting, the second meeting shall be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda 1. Voting on increasing the number of Audit Committee seats from (3) to (5) seats, whereby the number of Audit Committee members becomes (5) members, by appointing Dr. Almutasembilla Zaki Mohammed Abdul-Aljwad Allam (non-executive board member) and Mr. Majed Ahmed Ibrahim Alsuwaigh (Independent member of the Board of Directors) as a members of Audit Committee starting from the date of the assembly's approval until the end of the current committee’s term of office on 30/06/2024 G. (CV attached).

2. Voting on changing the exchange aspects of the proceeds of the subscription to increase the company’s capital mentioned in the prospectus published on 18/02/2021 AD corresponding to 06/07/1442 AH, using the amount of 47 million Saudi Riyals allocated for the acquisition of income-generating real estate businesses to be directed to spending on operational and investment activities for the company.

Proxy Form
E-Vote The voting on the agenda items of the AGM will be solely electronically through Tadawulaty, which will start on Thursday, 09/07/1443 Corresponding to 10/02/2022, 10:00 AM. and ends at the closure of the General Assembly Meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link: https://www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.
Method of Communication For inquiries about the EG meeting, please feel free to contact the Shareholder Relations Department via Phone number: 0144500000 Ext.103 Email: magdy.abdellatef@tadco-agri.com
Attached Documents     

Tabuk Agricultural Development Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (No. 22) which includes the increase in the share Capital of Tabuk Agricultural Development Co. (First Meeting) by Means of Modern Technology

ELEMENT LISTEXPLANATION
Introduction The Board of Directors of Tabuk Agricultural Development Company is pleased to invite its shareholders to participate and vote in the extraordinary general assembly meeting (No. 22) that includes increasing the capital of Tabuk Agricultural Development Company (the first meeting) that will be held at 06:30 PM Tuesday 25/07/1442H Corresponding 09/03/2021G, via modern technology, in support of the preventive efforts exerted by the relevant health authorities to address the novel Coronavirus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia in taking the necessary preventive measures to curb its spread.
City and Location of the Extraordinary General Assembly's Meeting By means of modern technology

at the Project of Tabuk Agri. Dev. Co.

URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the Extraordinary General Assembly's Meeting 2021-03-09 Corresponding to 1442-07-25
Time of the Extraordinary General Assembly's Meeting 18:30
Attendance Eligibility Shareholders Registered at the Edaa Center Registry at the End of the Trading Session Preceding the General Assembly Meeting can use the Electronic attendance registration and voting using the tadawulaty system at the assembly meeting and as per the Laws and Regulations.
Quorum for Convening the General Assembly's Meeting The quorum for holding the Extraordinary General Assembly is the attendance of shareholders representing at least 50% of the Company’s capital as per the Company’s Articles of Association, If the required quorum has not been met, a second meeting will be held one hour after the end of the time decided for the first meeting. The second meeting shall be valid if attended by shareholders who represent at least (25%) of the Company's capital as per Article (32) of the Company’s Articles of Association.
Meeting Agenda 1- Voting for the recommendation of the company's BOD to increase the company's capital by offering priority rights issue according to the following:

- Capital before the increase: Two hundred forty-one million seven hundred sixty-seven thousand (241,767,000) Saudi riyals.

- Capital after the increase: Three hundred ninety-one million seven hundred sixty-seven thousand (391,767,000) Saudi riyals.

- The total amount of the increase: One hundred fifty million (150,000,000) Saudi riyals.

- Number of shares before the increase: Twenty-four million one hundred seventy-six thousand seven hundred (24,176,700) shares.

- Number of shares after the increase: Thirty-nine million one hundred seventy-six thousand seven hundred (39,176,700) shares.

- The reason for the capital increase: The company aims to increase its capital by offering rights issue shares to spend it on operating and the agricultural plan (The agricultural plan consists in planting wheat seeds and fruits, and the operation is comprised in managing the agricultural process including operation and maintenance of equipment deployed for planting, harvesting, irrigation and transporting of crops) and to repay debts and loans of the company and to acquire income-generating real estate business.

- Method of Capital Increase: Offering and listing rights issue shares amounting to fifteen million (15,000,000) ordinary shares.

- Eligibility Date: In the event of approving this article, eligibility will be entitled for the shareholders who own shares that are registered in the company’s depository centre by the end of the next day after the extraordinary general assembly

- To amend the 7th Article of the Company’s bylaw related to the capital (attached).

2- Voting on the Board of Directors’s decision to appoint Mr. Khalid Abdulrahman Ali AlKhudairi (Independent member) to the Board of Directors, starting from the date of his appointment on 14/12/2020 AD, to complete the current Board session ending on 30/06/2021 AD to succeed the previous member Mr. Mohammad AbduAllah Abdul Aziz Al-Rajhi - Non-Executive Member - (CV attached).

Proxy Form
E-Vote Shareholders registered in the Tadawulaty services will be able to vote remotely on the assembly’s articles starting from 10:00 am on Friday 21/07/1442H corresponding to 05/03/2021G until the end of the assembly’s meeting time. For all shareholders, registration and voting in the Tadawulaty services will be available and free of charge through the: https://www.tadawulaty.com.sa

https://www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting Eligibility for registration for attending and Voting will end by the time at which the General Assembly Meeting is held. Furthermore, eligibility for Voting on the articles discussed in the meeting shall end by completion of Counting the votes through the vote verification Committee
Method of Communication For inquiries about the EG meeting, please feel free to contact the Shareholder Relations Department via Phone number: 0144500000 Ext.103 Email: magdy.abdellatef@tadco-agri.com
Attached Documents     

Riyadh 04 Rabi` Al-Awwal 1442 AH October 21, 2020 AD

Tabuk Agricultural Development Company announces that it has obtained the Saudi Good Agricultural Practices certification, which is known by the acronym “Saudi Gap S.G.A.P.

His Excellency the Minister of Environment, Water and Agriculture Eng. Abdul Rahman bin Abdul Mohsen Al-Fadhli, on Wednesday morning 04-03-1442 AH 10/21-2020 AD, handed over the certificates to the companies who has got them, the company was represented by the Chairman of the Board of Directors, Mr. Al-Walid bin Khalid Al-Shathry.

The Chairman of the Board of Directors emphasized the company's keenness to apply the best modern methods and techniques in agricultural practices and to improve agricultural operations that support the sustainability of production and environmental safety. In addition to focusing on the quality of agricultural production.

Latest News

The city of Tabuk, the headquarters of the Tabuk Agricultural Development Company, Muharram 1, 1442 AH

سمو أمير منطقة #تبوك خلال رعايته حفل جائزة األمير #فهد_بن_سلطان_بن_عبدالعزيز للمزرعة النموذجية وتكريم الفائزين بالجائزة في عامها الـ 29 والمقامة بمشروع شركة تبوك للتنمية الزراعية اليوم. #تبوك_الزراعية