| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website | 2024-04-30 Corresponding to 1445-10-21 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | Item No. (20) in the attachment: Approve deleting Article No. (13) from the company’s Articles of Association, related to (Shareholders’ register).
Item No. (22) in the attachment: Approve amending Article No. (15) of the company’s Articles of Association, related to (Reducing capital).
Item No. (26) in the attachment: Approve amending Article No. (20) of the company’s Articles of Association, related to (Board members’ remuneration).
Item No. (27) in the attachment: Approve amending Article No. (21) of the company’s Articles of Association, relating to (The authorities of the chairman, deputy, managing director, and secretary). |
| Correct Statement | Item No. (20) in the attachment: Disapprove deleting Article No. (13) from the company’s Articles of Association, related to (Shareholders’ register).
Item No. (22) in the attachment: Disapprove amending Article No. (15) of the company’s Articles of Association, related to (Reducing capital).
Item No. (26) in the attachment: Disapprove amending Article No. (20) of the company’s Articles of Association, related to (Board members’ remuneration).
Item No. (27) in the attachment: Disapprove amending Article No. (21) of the company’s Articles of Association, relating to (The authorities of the chairman, deputy, managing director, and secretary). |
| Additional Information | Due to insufficient of voting percentage required to approve these items in the extraordinary general assembly as stipulated in the company’s article of association. |
| Attached Documents |  |
Correction announcement from Umm Al-Qura Cement Co. in regards to Umm Al-Qura Cement Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )
