Based on the decision of the Chairman of the Board of Directors of Morse Holding Company regarding the invitation to all shareholders and members of the Board of Directors to attend the Annual Ordinary General Assembly Meeting (First Meeting)—scheduled to be held at the company’s headquarters in Jeddah on Saturday, 29/06/2024 at 10:00 AM, to discuss the following assembly agenda items:
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Voting on the appointment of the external auditor for the fiscal year 2024G: Messrs. Zain Al-Abidin Al-Harbi Professional Consulting (Certified Public Accountants), for fees amounting to SAR 17,525, inclusive of Value Added Tax (VAT).
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Voting on the Board of Directors' report No. 102/2023, dated 31/12/2023G.
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Voting on the audited financial statements for the fiscal year ended 31/12/2023G.
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Voting on the external auditor’s report for the fiscal year ended 31/12/2023G.
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Voting on the non-distribution of remuneration to the members of the Board of Directors for the fiscal year ended 31/12/2023G.
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Voting on the distribution of dividends for the fiscal year ended 31/12/2023G, after setting aside the statutory reserve, at SAR 0.99 (99 halalas) per share.
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Voting on discharging the members of the Board of Directors from liability for the fiscal year ended 31/12/2023G.
Therefore, all shareholders are kindly requested to attend in person or appoint a proxy on their behalf in accordance with the approved power of attorney form. (For inquiries, please contact the company's Shareholder Relations Department).