Keir International Announces the Commencement Date of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting) | premargin

Keir International Announces the Commencement Date of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting)

9542TadawulMarch 16, 2026View on exchange

AI Summary

Electronic voting for Keir International’s Extraordinary General Assembly Meeting (EGM) is scheduled to commence on March 22, 2026, at 01:00 a.m.
The EGM will be held virtually via modern technology means on March 26, 2026, at 06:30 p.m.
Shareholders can register and cast their votes free of charge through the Tadawulaty platform until the end of the meeting.
The company provided an E-voting Service User Manual to assist shareholders with the registration and voting process.

Element List	Explanation
Announcement Detail	With reference to Keir International’s announcement published on Tadawul Saudi Arabia on 02/03/2026 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 06:30 p.m. on Thursday, 07/10/1447H corresponding to 26/03/2026 via modern technology means, the Company would like to remind its valued shareholders that electronic voting on the agenda items of the General Assembly will commence at 01:00 a.m. on Sunday, 03/10/1447H corresponding to 22/03/2026, and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders. For any inquiries, please contact the Investor Relations Department at 920011085, extension 671 - 205, or via email at: investors@keir.com.sa.
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Keir International’s announcement published on Tadawul Saudi Arabia on 02/03/2026 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 06:30 p.m. on Thursday, 07/10/1447H corresponding to 26/03/2026 via modern technology means, the Company would like to remind its valued shareholders that electronic voting on the agenda items of the General Assembly will commence at 01:00 a.m. on Sunday, 03/10/1447H corresponding to 22/03/2026, and will continue until the end of the General Assembly meeting.

Registration and voting through Tadawulaty services will be available free of charge to all shareholders.

For any inquiries, please contact the Investor Relations Department at 920011085, extension 671 - 205, or via email at: investors@keir.com.sa.

Attached Documents

Attachments

Attached Documents