{"id":7293,"date":"2024-05-02T08:27:55","date_gmt":"2024-05-02T05:27:55","guid":{"rendered":"https:\/\/uacc.com.sa\/?p=7293"},"modified":"2026-08-12T13:29:10","modified_gmt":"2026-08-12T10:29:10","slug":"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","status":"publish","type":"post","link":"https:\/\/uacc.com.sa\/en\/2024\/05\/02\/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\/","title":{"rendered":"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 )"},"content":{"rendered":"<table class=\"stacktable large-only\" border=\"0\" width=\"80%\" cellspacing=\"0\" cellpadding=\"0\">\n<thead>\n<tr>\n<th>Element List<\/th>\n<th>Explanation<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange\u2019s Website<\/td>\n<td>2024-04-30 Corresponding to 1445-10-21<\/td>\n<\/tr>\n<tr>\n<td>Hyperlink to the Previous Announcement<\/td>\n<td><a href=\"https:\/\/www.saudiexchange.sa\/wps\/portal\/saudiexchange\/newsandreports\/issuer-news\/issuer-announcements\/issuer-announcements-details\/!ut\/p\/z1\/lY9fU4JAFMU_ix_A2YvEnx63MKRAQTCFF2eFTZkRllkWyz59C1qNlo0xvNyzv3PPPShBC5SUZJevichZSbZyjhN9qWEdBiMTJjCK7kGH0NZnkalYAx3NTwHTs3UIxjiYDAwN7GdAyb_8EPoaBA--p7owBRv06_xw4cNX5CenyATfGvKCxzvbcbFq6sY58EvFs5CfHTrgjyNDwrsmxsVTHQXNOa1Zw1OKpmsqcFmypkxpQUvh5rWwiCAoSEm6oS7d0a1P1hSFbTTJdnnNeN1SKO4rrVbTVDBuVU72peyLFduiWAXQ2rniLGtSEe0rimIPO-Olh6dPw6h9E0ymSbnjZE6Yv8tJgcNmwtPNwaZ8AuOmWFFurY7SC2fF9wbSNknbHkfXUrvpUuibCLttBy6TDp_ynMmbUVXMZgvInb75OlQL8_THvd4H8ElSfA!!\/dz\/d5\/L0lHSklna0tDbEVKSUtJS1VRb2dwUkEhIS9vSHdRQUVNSUFBQ0VFaGdDS000emxHWUVLVWxTVUtXdEcwWVdnQSEhLzRKQ2lqc1lwTWhUalVFNWxFbXQyVXR0TlF6VzdLVzFtbzVBIS9aN181QTYwMkg4ME8wSFRDMDYwU0c2VVQ4MURRNi9aNl81QTYwMkg4ME8wSFRDMDYwU0c2VVQ4MURJMy9jb21wYW55U3ltYm9sLzMwMDUvZ2xvYmFsL2h0dHA6JTAlMHRhZGF3dWwlMC9hbm5DYXQvMS9hbklkLzc5NjU5\/\" target=\"_blank\" rel=\"noopener\">Click Here<\/a><\/td>\n<\/tr>\n<tr>\n<td>Incorrect statements in the previous announcement<\/td>\n<td>Item No. (20) in the attachment: Approve deleting Article No. (13) from the company\u2019s Articles of Association, related to (Shareholders\u2019 register).&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Item No. (22) in the attachment: Approve amending Article No. (15) of the company\u2019s Articles of Association, related to (Reducing capital).<\/p>\n<p>&nbsp;<\/p>\n<p>Item No. (26) in the attachment: Approve amending Article No. (20) of the company\u2019s Articles of Association, related to (Board members\u2019 remuneration).<\/p>\n<p>&nbsp;<\/p>\n<p>Item No. (27) in the attachment: Approve amending Article No. (21) of the company\u2019s Articles of Association, relating to (The authorities of the chairman, deputy, managing director, and secretary).<\/td>\n<\/tr>\n<tr>\n<td>Correct Statement<\/td>\n<td>Item No. (20) in the attachment: Disapprove deleting Article No. (13) from the company\u2019s Articles of Association, related to (Shareholders\u2019 register).&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Item No. (22) in the attachment: Disapprove amending Article No. (15) of the company\u2019s Articles of Association, related to (Reducing capital).<\/p>\n<p>&nbsp;<\/p>\n<p>Item No. (26) in the attachment: Disapprove amending Article No. (20) of the company\u2019s Articles of Association, related to (Board members\u2019 remuneration).<\/p>\n<p>&nbsp;<\/p>\n<p>Item No. (27) in the attachment: Disapprove amending Article No. (21) of the company\u2019s Articles of Association, relating to (The authorities of the chairman, deputy, managing director, and secretary).<\/td>\n<\/tr>\n<tr>\n<td>Additional Information<\/td>\n<td>Due to insufficient of voting percentage required to approve these items in the extraordinary general assembly as stipulated in the company\u2019s article of association.<\/td>\n<\/tr>\n<tr>\n<td>Attached Documents<\/td>\n<td>\u00a0\u00a0<a href=\"https:\/\/www.saudiexchange.sa\/Resources\/fsPdf\/13295_602_2024-05-01_15-58-04_en.pdf\"><img decoding=\"async\" src=\"https:\/\/www.saudiexchange.sa\/wps\/contenthandler\/!ut\/p\/digest!8pqneURuNQBjxEv2Vd9pcg\/war\/tadawul.portal.theme.static\/themes\/Tadawul\/images\/ico\/down-pdf-ico.png\" \/><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Element List Explanation Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange\u2019s 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\u2019s Articles of Association, related to (Shareholders\u2019 register).&nbsp; [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":5118,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[10],"tags":[],"class_list":["post-7293","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/posts\/7293","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/comments?post=7293"}],"version-history":[{"count":1,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/posts\/7293\/revisions"}],"predecessor-version":[{"id":7294,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/posts\/7293\/revisions\/7294"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/media\/5118"}],"wp:attachment":[{"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/media?parent=7293"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/categories?post=7293"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/tags?post=7293"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}