The company is keenly aware that students learn best in an atmosphere of fun, activity, and security, and that the teachers can perform their teaching tasks in healthy and… joyful conditions through an intensive care for the school environment, classroom, sports clubs, and school-friendly programs for children and adolescents.
The company is keenly aware that students learn best in an atmosphere of fun, activity, and security, and that the teachers can perform their teaching tasks in healthy and… joyful conditions through an intensive care for the school environment, classroom, sports clubs, and school-friendly programs for children and adolescents.
The company is keenly aware that students learn best in an atmosphere of fun, activity, and security, and that the teachers can perform their teaching tasks in healthy and… joyful conditions through an intensive care for the school environment, classroom, sports clubs, and school-friendly programs for children and adolescents.
The company is keenly aware that students learn best in an atmosphere of fun, activity, and security, and that the teachers can perform their teaching tasks in healthy and… joyful conditions through an intensive care for the school environment, classroom, sports clubs, and school-friendly programs for children and adolescents.
The company is keenly aware that students learn best in an atmosphere of fun, activity, and security, and that the teachers can perform their teaching tasks in healthy and… joyful conditions through an intensive care for the school environment, classroom, sports clubs, and school-friendly programs for children and adolescents.
| Element List | Explanation |
|---|---|
| Introduction | The board of directors of National Company for Learning & Education (NCLE) is pleased to invite all shareholders to participate and vote in the Ordinary General Assembly Meeting (The First Meeting) which will be held at 20:00 pm on Wednesday dated 14 / 06 /1445 corresponding to 27 / 12 / 2023G through modern technology. |
| City and Location of the General Assembly’s Meeting | NCLE’s Head Office at Riyadh, Alrayyan district via modern technology using Tadawulty platform. |
| URL for the Meeting Location | http://tadawulaty.com.sa |
| Date of the General Assembly’s Meeting | 2023-12-27 Corresponding to 1445-06-14 |
| Time of the General Assembly’s Meeting | 20:00 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations. |
| Quorum for Convening the General Assembly’s Meeting | The General Assembly meeting shall be valid if attended by shareholders representing at least half of the Company’s capital. In the absence of a quorum required for holding the meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented at it. |
| General Assembly Meeting Agenda |
1- Reviewing on the Board of Directors’ Report for the fiscal year ended on 31 August 2023 G and discussing it. 2- Voting on the Company’s Auditor’s Report for the fiscal year ended on 31 August 2023 G. 3- Reviewing on the financial statements for the fiscal year ended on 31 August 2023 G and discussing it. 4- Voting on Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year ended 31 August 2023, with a total amount of (70,950,000) riyals at (1.65) riyals per share, equivalent to 16.5% of the company’s share capital. Provided that the eligibility of the shareholders who own the shares at the end of the trading session of the day of the assembly meeting and are registered in the company’s shareholders ’register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the maturity date, and the dividend distribution date will be announced later. 5- Voting on the discharge of the Board of Directors’ members liability for the fiscal year ended 31/08/2023 G. 6- Voting on delegating the Board of Directors to distribute interim dividends in a semi-annually or quarterly manner for the fiscal year ending on 31 August 2024 G. 7- Voting on delegating the Board of Directors with the authority of the Ordinary General Assembly relating to the permission mentioned in paragraph (1) of Article (27) of the Companies Law, for one year from the consent date of the General Assembly or until the end of the delegated Board of Directors session whichever is earlier, in accordance with the implementing regulation of the companies law relating to listed joint stock companies. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) |
Shareholders registered on the Tadawulati Services website will be able to vote remotely on the General Assembly’s meeting agenda through the (Electronic Voting) service, which will start from Saturday morning (01:00 am) dated 10 / 06/ 1445 corresponding to 23 / 12 / 2023 G and ending when the General assembly meeting finishes. The registration and voting on the Tadawulaty platform is freely available for all shareholders by using the following link. www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes. |
| Method of Communication |
For inquiries, please contact the Investor Relations Department by phone number 0114926606 during the company’s official working hours or by the E-mail of the Investor Relations Department. |
| Attached Documents | |
The project is aimed at the creation of an educational complex in Al Khobar, with a total area of 14,892 square meters, with a total built area of 24,500 square meters, and the capacity to accommodate 3,900 students from all stages (excluding Kindergarten). The school complex will be for boys only and will serve primary to secondary levels. The school will provide national and international curricula.
The project is established for the construction of an educational complex in Al Khobar city in the Southern District of Al-Raka, on a total area of 11,802 square meters and 20,500 square meters of building space, with the capacity to accommodate 2,650 students of all levels. The school complex will be for girls only and will serve all pre-university education levels from pre-school to high school. The school complex will provide national and international curricula. The educational complex will provide the private education services for girls only from pre-school, to primary, and intermediate and secondary levels, with the capacity to accommodate 2,650 students, with an average of 1,325 students for each of the curricula of the Ministry of Education and the international Curriculum.
The project is located in the Kairouan district, Saud Bin Abdullah Bin Jalawi Street in Riyadh, with an area of 29,000 square meters, and a building area of 46,500 square meters and a capacity of 5,200 students. The complex is expected to open in 2019. The educational complex provides private and international education for the Kindergarten, primary, intermediate and secondary levels. The educational complex provides private and international education for the Kindergarten, primary, intermediate and secondary levels with the capacity of 5,200 students.
The project is aimed to establish an educational complex in the north of the city of Buraidah in the Qassim region, on an area of 12,661 square meters, and a total building area of 24,500 square meters and the capacity to accommodate 3,000 students for all levels. Pre-university education from pre-school to high school, where 57% of the capacity of the complex will be allocated to boys and 43% of the capacity will be for girls.
The project is aimed at the construction of an educational complex in Al-Tarajjy District in the Eastern Province of Dammam, on a total area of 9,875 square meters and 20,500 square meters of building space, with the ability to accommodate 3,000 students from all grades (excluding Kindergarten). The school complex will be for boys only and will serve primary to secondary levels. The school will provide national and international curricula. The educational complex will provide private education services for boys only for primary, middle and secondary levels, with a capacity of 3,000 students, with an average of 1,500 students for each curriculum, the Ministry of Education and the international curriculum.
