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Taiba Investments Company Announces the Results of the ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Taiba Investments Company’s Board of Directors is pleased to announce the results of the 45th Ordinary General Assembly Meeting |
| City and Location of the General Assembly's Meeting | Through modern technology from the Company’s Headquarter in Riyadh |
| Date of the General Assembly's Meeting | 2025-05-13 Corresponding to 1446-11-15 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 62.09 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Board members who attended and Participated in the virtual meeting were as follows: 1. Mr. Badr bin Abdullah Al-Issa (Chairman) 2. Eng. Anas bin Mohammad Saleh Serafi (Deputy Chairman) 3. Eng. Saleh bin Habdan Al-Habdan 4. Mr. Abdullah bin Ahmed Balamash 5. Mr. Eid bin Falih Al-Shamri 6. Mr. Fahd bin Abdullah Al Kassim . 7. Eng. Mohammad bin Abdul Mohsin Al-Grenees 8. Eng. Muhannad bin Qusai Al-Azzawi His Excellency, Mr. Mishari bin Najy Al-Ibrahim, a member of the Board of Directors, apologized for not attending the meeting. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Eng. Anas bin Mohammad Saleh Serafi (Chairman of Social Responsibility Committee) 2- Mr. Eid bin Falih Al-Shamri (Chairman of Audit Committee) 3- Mr. Fahd bin Abdullah Al Kassim (Chairman of Investment Committee ) 4- Eng. Muhannad bin Qusai Al-Azzawi (Chairman of the Remuneration, Nominations and Governance Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | As per the attachment |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Value Traded (Sar) 25,542,548.44
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