Morse Holding Company announces the invitation of its Chairman of the Board of Directors to convene the Ordinary General Assembly Meeting (Third Meeting)
Date 2024/10/23

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

To: All shareholders of Morse Holding Company

 

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 (Third Meeting), which is scheduled to be held at the company’s headquarters in Jeddah on Sunday, 27/10/2024 at 10:00 AM to discuss the following Assembly items:

 

1. Voting on the unaudited financial results for the second quarter of 2024

2. Contracting with Asda Financial Consulting (non-securities) as an exclusive agent in the Kingdom and abroad until 31/12/2025 to market it, represent it before third parties, accomplish its tasks, and contract on its behalf with clients, noting that it is owned by a related party (Dr. Fahad Farouk Hakim)

3. Voting on discharging the members of the Board of Directors for the financial period ending on 30/06/2024

 

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)