15 November 2011
Sahara Petrochemicals Company would like to notify its shareholders that distance online voting shall be available to enable them to vote on its Third Extra-Ordinary General Assembly Meeting items which will be held on Tuesday 04/01/1433 H (Om Al Qura Calendar) corresponding 29/11/2011 at 07:00 PM in the media Center of Saudi Stock Exchange located in the ground floor of Al-Tawunya Towers, Riyadh to consider the following agenda items:
1.Approval of the Board of Directors proposal to raise the companys capital through rights issue valued at SR 1,462,650,000 (One thousand, four hundred sixty two million and six hundred fifty thousand) limited to shareholders registered at the end of trading day (Tadawul) of the above mentioned meeting date. Price and number of shares offered for subscription shall be determined after holding this 3rd extra-ordinary general assembly meeting.
2.Approval of amending articles (7) & (8) of the companys bylaws to reflect the capital increase.
Shareholders who are registered in tadawulaty services portal can vote online starting from 11 A.M. today Tuesday until 11 A.M. Tuesday 29 November 2011, so we invite those who shall not be able to attend the 3rd extra-ordinary general assembly meeting to participate and vote online which is a free service available for all company shareholders by visiting tadawulaty web page
http://tadawulaty.tadawul.com.sa
For more details about distance online voting, please call the below contacts:
Mr. Mohammed Al-Odah TeL: 033567048
Mr. Saad Al-Dossary Tel: 033567788
Mr. Hammad Al-Shammay Tel: 033567444
Sahara Petrochemicals Company would like to notify its shareholders that distance online voting shall be available to enable them to vote on its Third Extra-Ordinary General Assembly Meeting items which will be held on Tuesday 04/01/1433 H (Om Al Qura Calendar) corresponding 29/11/2011 at 07:00 PM in the media Center of Saudi Stock Exchange located in the ground floor of Al-Tawunya Towers, Riyadh to consider the following agenda items:
1.Approval of the Board of Directors proposal to raise the companys capital through rights issue valued at SR 1,462,650,000 (One thousand, four hundred sixty two million and six hundred fifty thousand) limited to shareholders registered at the end of trading day (Tadawul) of the above mentioned meeting date. Price and number of shares offered for subscription shall be determined after holding this 3rd extra-ordinary general assembly meeting.
2.Approval of amending articles (7) & (8) of the companys bylaws to reflect the capital increase.
Shareholders who are registered in tadawulaty services portal can vote online starting from 11 A.M. today Tuesday until 11 A.M. Tuesday 29 November 2011, so we invite those who shall not be able to attend the 3rd extra-ordinary general assembly meeting to participate and vote online which is a free service available for all company shareholders by visiting tadawulaty web page
http://tadawulaty.tadawul.com.sa
For more details about distance online voting, please call the below contacts:
Mr. Mohammed Al-Odah TeL: 033567048
Mr. Saad Al-Dossary Tel: 033567788
Mr. Hammad Al-Shammay Tel: 033567444
© Tadawul 2011
