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Alkhaleej Training and Education Company announces to its shareholders the date of the beginning of the electronic voting on the items of the ordinary general assembly meeting (first meeting)

Alkhaleej Training and Education Company announces to its shareholders the date of the beginning of the electronic voting on the items of the ordinary general assembly meeting (first meeting)

Referring to the announcement of the Alkhaleej Company for Education and Training on the financial market website (Tadawul) on 16 Shaaban 1441 AH corresponding to April 9, 2020 regarding the invitation to attend the ordinary general assembly meeting (the first meeting), which will be held, God willing, at exactly eleven o’clock on Tuesday 12/09 / 1441 AH / 05/05/2020 in the city of Riyadh by means of modern technology using the deliberative system,

Alkhaleej Training and Education Company is pleased to remind its valued shareholders who are registered in the deliberative services of the importance of remote voting on the terms of the ordinary general assembly meeting, with the aim of supporting and strengthening the country’s efforts in implementing preventive and precautionary measures to limit the spread of the Corona Virus (COVID-19). Where voting will begin electronically remotely on the items of the association, starting from the tenth of the morning on Friday, 09/08/1441 AH corresponding to 01/05/2020 until the eleventh and half of the evening on Tuesday 12/09/1441 AH corresponding to 05/05/2020 AD (day of Convening the assembly),

We would like to point out that in the event that the necessary quorum for the first meeting is not completed, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting will be valid for the shareholders who attended whatever number of shares represented in it.

Accordingly, we invite all shareholders of the company to use electronic voting by remote, by visiting the website of my trading services through the following link: https://tadawulaty.com.sa. Note that registration to the Tadawulati services and voting is freely available to all shareholders.

In the event of any questions or inquiries regarding the items of the association, we hope to communicate with the shareholders relations department from nine o’clock in the morning until four o’clock in the afternoon from the same day of the association by e-mail: –

adel-amin@alkhaleej.com.sa

To accept questions and inquiries, a copy of the identity of the shareholder is required.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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