The Sustained Infrastructure Holding Company (SISCO Holding) Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Sustained Infrastructure Holding Company (Sisco Holding) is pleased to invite honorable shareholders to participate in the Extraordinary General Assembly meeting (The First Meeting). Shareholders can vote remotely using modern technology platforms from the company's headquarters in Jeddah. |
| City and Location of the General Assembly's Meeting | The company's Headquarters in Jeddah - via modern technological means (Tadawulaty system) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-06-29 Corresponding to 1447-01-04 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The shareholders who are registered in the issuer's shareholders register at the Depository Center at the end of the trading session preceding the general assembly meeting shall be eligible to attend the assembly meeting, in accordance with the laws and regulations. The shareholders shall have the right to assign a proxy from non-Board members to attend the meeting.
The eligibility for registration to attend the General Assembly meeting shall end at the time of the assembly meeting, and the eligibility for attending shareholders to vote on the items of the assembly shall end when the voting committee has finished counting the votes. |
| Quorum for Convening the General Assembly's Meeting | In accordance with Article 31 of the Bylaws, the General Assembly meeting shall be valid if attended by shareholders representing at least half of the Company’s capital. In the absence of a quorum required for holding the meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended by a number of shareholders representing at least one quarter of the capital. |
| General Assembly Meeting Agenda | Please see attachments |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholders shall have the right to discuss the assembly agenda items and raise questions. The voting via Tadawulaty is allowed for all shareholders at no cost via the following link:
http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders who are registered in Tadawulaty electronic service may vote remotely on the items of the Extraordinary General Assembly meeting via the (electronic voting service) as of 01:00 a.m., Wednesday 25 June 2025 and until the end of the assembly meeting. Registration and voting via Tadawulaty services will be allowed at no cost for all shareholders using the following link:
www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In case of inquiry, kindly contact Investor Relations, via telephone No. (0126619503) or email to: IR@sisco.com.sa |
| Additional Information | The shareholders will be allowed to raise questions and inquiries pertaining to agenda items during the assembly meeting, via the assembly broadcast link that will be sent to the shareholders via Tadawulaty services. The inquiry will be accepted, subject to mentioning the full name of the shareholder. |
| Attached Documents | |
Comments