Investor Awareness

Circulars to Fund Unit Holders

24/10/2019

Al Rajhi Capital Announces an Invitation to Attend the Meeting of Unitholders ( Second Meeting ) of Al Rajhi REIT Fund

Al Rajhi Capital invites Al Rajhi REIT Fund unit holders to attend the second meeting that will be held at Al Rajhi Bank Tower, at King Fahad Road, Al-Muroj District in Riyadh at 5:00 pm on Thursday 03/03/1441H corresponding to 31/10/2019G to discuss the following agenda:
  • Date of the Meeting: 2019-10-31 Corresponding to 1441-03-03
  • Place of the Meeting: Al Rajhi Bank Tower
  • Time of the Meeting: 17:00
  • Agenda: 1.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. 2.Vote on the amended terms and conditions of the Fund.

The second meeting is valid regardless of the percentage of units represented at the meeting. 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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