Yaqeen Capital Adds Supporting Documents for EGM

YAQEEN

YAQEEN

9602.SA

0.00

On May 20, 2026, Yaqeen Capital Co. published an addendum announcement regarding the invitation to shareholders for an Extraordinary General Assembly Meeting (First Meeting), originally announced on May 18, 2026. The addendum provides supporting documents for the meeting agenda, specifically attaching the curriculum vitae for Item Six, which involves voting on the Board of Directors' resolution to appoint Eng. Abdullah bin Mohammed Al-Shammasi as an Independent Board Member. The appointment is effective from June 25, 2025, to complete the board term until February 8, 2027, replacing former member Mr. Abdulmohsen bin Mohammed Al-Saleh.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95548&anCat=1&cs=9602&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/22992_5933_2026-05-20_08-52-46_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.

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