Investor Awareness

Circulars to Fund Unit Holders

09/10/2019

Al Rajhi Capital announces the unit holder meeting of Al Rajhi REIT Fund

Al Rajhi Capital invites Al Rajhi REIT Fund unit holders to attend a meeting that will be held at Al Rajhi Bank Tower, at King Fahad Road, Al-Muroj District in Riyadh at 5:00 pm on Wednesday 24/02/1441H corresponding to 23/10/2019G to discuss the following agenda:
  • Vote to increase the Total Asset value of the Fund from SAR (1,724,075,691) to maximum SAR (2,411,396,405) by acquiring a new real estate assets.
  • Vote on the amended terms and conditions of the Fund.

The meeting must be attended by a number of Unit Holders who collectively own at least 51% of the value of fund’s units. All unit holders who are registered at Securities Depository Center (Edaa) by the end of the second trading day preceding the meeting will have the right to attend and vote.

Each unit holder is required to bring the national identification card and to be present at the meeting half an hour prior to the meeting to complete the registration process. The unit holder who are unable to attend may delegate their vote by using the approved delegation form.

For further information, please contact: 920005856

Email: customerservice@alrajhi-capital.com

To obtain the power of attorney form please Click Here

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