Investor Awareness

31/01/2022
Al Rajhi Capital Announces an Invitation to Attend the Meeting of Unitholders ( First Meeting ) of Al Rajhi REIT Fund
 
Al Rajhi Capital invites Al Rajhi REIT Fund unit holders to attend a meeting on Tuesday, 17/07/1443H corresponding to 15/02/2022G, to be held through modern technology using Tadawulaty services to discuss the following agenda:
 
Date of the Meeting: 15-02-2022 G Corresponding to 14-07-1443 H
 
Place of the Meeting: The meeting will be held remotely using Tadawulaty services
 
Time of the Meeting: 4:00 PM
 
Hyperlink of the Meeting Location: Click Here
 
Agenda:

 

  1. Vote to releasing the locked up units owned by Al Khaleej Training and Education Company (The master tenant of Baraem Rowad Al Khaleej Intl Kindergarten, Riyadh, Rowad Al Khaleej International Schools in Riyadh, Rowad Al Khaleej International Schools in Dammam) amounting 26,404,494 units, as the lockup period stated in the Terms and Conditions is (3) years beginning from 06/01/2020G. in return of submitting promissory notes as a guarantee to pay the rent for the entire remaining period of the lease contract, the lease term is 15 years starting from December 24th, 2019G.

 

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 trading session preceding the meeting will have the right to attend and vote.
 
Additional Information:
 
Voting will commence for Unitholders registered in Tadawulaty services from 10:00am on Friday 10/07/1443H corresponding to 11/02/2022G, until the end of the meeting. Registration and voting in Tadawulaty services will be available free to all unitholders using the following link: Click Here
 
Note that the eligibility to register attendance at the assembly meeting ends at the time of the assembly, and the right to vote on the assembly's items for the attendees ends with the end of the meeting. Accordingly, the Fund Manager hopes that all unitholders will register in Tadawulaty services to participate and vote remotely on the Assembly's items.
 
For further information: please contact: 8001245858
Email: customerservice@alrajhi-capital.com