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The National Company for Learning & Education (NCLE) invites its shareholders to attend the ordinary general assembly meeting (the first meeting) by means of modern technology
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In this forum various topics will be put to discussion, especially for the National Company For Learning and Education, to communicate with the various parties and to listen to the public's views and suggestions.
April 11, 2018
IT stocks were in demand today. Check the official report

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.

April 11, 2018
IT stocks were in demand today [4]

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.

April 11, 2018
IT stocks were in demand today [3]

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.

April 11, 2018
IT stocks were in demand today [2]

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.

April 11, 2018
IT stocks were in demand today [1]

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 National Company for Learning & Education (NCLE) invites its shareholders to attend the ordinary general assembly meeting (the first meeting) by means of modern technology
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 18:30 pm on Wednesday dated 29/05/1442 corresponding to 13/01/2021 G through modern technology. This is in the interest of the safety of the shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19), and an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.
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 2021-01-13 Corresponding to 1442-05-29
Time of the General Assembly’s Meeting 18:30
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- Voting on the Board of Directors’ Report for the fiscal year ending on 31 August 2020 G.

2- Voting on the Company’s Auditor’s Report for the fiscal year ending on 31 August 2020 G.

3- Voting on the financial statements for the fiscal year ending on 31 August 2020 G.

4- Voting to appoint the Company’s auditor among the candidates based on the audit committee’s recommendation to examine, review and audit the financial statements for the third quarter of the fiscal year 2020/2021 G, the fiscal year ending on 31 August 2021 G, and the first and second quarters of the fiscal year 2021/2022, and determining their fees.

5- Voting on the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year ended 31 August 2020, with a total amount of (34,400,000) riyals at (0.80) riyals per share, equivalent to 8% 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 Edaa Center at the end of the second trading day following the maturity date, and the dividend distribution date will be announced later.

6- Voting on the election of the Board of Directors’ members among the candidates for the next session, which begins on 28/02/2021 G for a period of three years ending on 27/02/2024 G (CVs of all candidates are attached). Noting that if the voting results do not enable the company to appoint the minimum number of independent members in the board according to the regulatory requirements, independent members will be replaced by non-independent members according to the number of votes they will obtain.

7- Voting on forming the Audit Committee, determining rules and procedures for its activities and duties, and its members’ remunerations for the new session which begins on 28/02/2021 G until the end of the session on 27/02/2024 G, noting that the candidates (CVs are attached) are: –

1) Mohammed Bin Farhan Bin Nader

2) Khaled Bin Saad Al Sabti

3) Abdulaziz Bin Mohammed Al Suwailem

 

8- Voting on the discharge of the Board of Directors’ members liability for the fiscal year ended 31/08/2020 G.

9- Voting on authorizing the Board of Directors to distribute interim dividends in a semi-annually or quarterly manner for the fiscal year 31 August 2021 G.

10- 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 (71) of the Companies Law, until the end of the current Board of Directors session on 27/02/2021 G, in accordance with the regulatory rules and procedures issued and pursuant to the companies law relating to listed joint stock companies.

11- Voting on delegating the Board of Directors (elected for the next session) with the authority of the Ordinary General Assembly relating to the permission mentioned in paragraph (1) of Article (71) of the Companies Law, for one year from the consent date of the Ordinary General Assembly or until the end of the Board of Directors session (elected for next session) whichever is earlier, in accordance with the regulatory rules and procedures issued and pursuant to the companies law relating to listed joint stock companies.

Proxy Form نموذج التوكيل
E-Vote 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 (10:00 am) dated 25/05/1442 corresponding to 09/01/2021 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.

[email protected]

Attached Documents   2 1
Disclosures
We, in this section, will disclose any necessary and essential information about contracts, administrative or financial changes to the National Company for Learning & Education.
Select a year
05
November, 2020
National Company for Learning & Education “NCLE” announces the opening of nomination for the membership of the Board of Directors for the next session
November 05, 2020
28
October, 2020
National Company for Learning & Education announces signing a share purchase agreement with the owners of Refan Company for Operation & Maintenance Limited (limited liability company)
October 28, 2020
07
October, 2020
National Company for Learning and Education Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
October 07, 2020
15
September, 2020
The National Company for Learning & Education Announces to invite all shareholders to attend the Ordinary General Assembly Meeting ( The First Meeting )
The board of directors of National Company for Learning & Education (NCLE) is pleased to invite all shareholders to attend the Ordinary General Assembly Meeting (The First Meeting) that will be conducted on Tuesday dated  19/02/1442 H corresponding to 06/10/2020 G at (18:30 pm) through modern technology using Tadawulty platform as per the Capital Market Authority’s circular to suspend the in-person attendance of general assemblies until further notice, and that such meetings should be conducted through modern technology, in order to further support the efforts and precautionary measures taken by the specialized and concerned medical authorities in the Kingdom of Saudi Arabia, to prevent the spread of the Coronavirus (COVID-19).
September 15, 2020
Media Kit
The files contain important information for media agencies such as logos and images.
Media Kit
It includes:
Coming Soon
Projects Update
We will, in this section, disclose any necessary and essential information about contracts, administrative or financial changes to the National Education Company.
Select a year
30
May, 2018
Qassim Educational Complex Project

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.

May 30, 2018
30
May, 2018
AL-Tarajjy Education Project

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.

May 30, 2018
30
May, 2018
Al-Qasr (2) Educational complex Project

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.

May 30, 2018
30
May, 2018
Al-Qasr (1) Educational complex Project

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.

May 30, 2018
30
May, 2018
Kairouan Educational Complex

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.

May 30, 2018