Morse Holding Company announces the invitation of its Chairman of the Board of Directors to convene the Ordinary General Assembly Meeting (Second Meeting)
Date 2024/10/22

Morse Holding Company announces the invitation of its Chairman of the Board of Directors to convene the Ordinary General Assembly Meeting (Second Meeting)

 

Based on the decision of the Chairman of the Board of Directors of Morse Holding Company, which includes inviting all shareholders and board members to attend the Ordinary General Assembly Meeting (Second Meeting), scheduled to be held at the company’s headquarters in Jeddah on Thursday, 24/10/2024 at 10:00 AM,

to discuss the following assembly agenda items

 

-Voting on the unaudited financial results for the first quarter of 2024

 

-Canceling the memorandum of understanding with the Turkish company Big Mamas due to the project's lack of feasibility

 

-Voting to discharge the members of the Board of Directors from liability for the financial period ending on 31/03/2024

 

Therefore, all esteemed shareholders are requested to attend or appoint a proxy in accordance with the approved proxy form.

(For inquiries, please contact the company’s Shareholders Department)