Taiba Holding announces the results of its 35th Ordinary General Meeting (1st Meeting)

The statutory quorum for holding the 35th Ordinary General Meeting of the Shareholders of Taibah Holding (First Meeting) held at Taibah Headquarters in Madinah at 6.30 pm on Monday 08/10/2018 with attendance ratio representing (%) of the total capital Where the vote was taken by the shareholders (present as well as the remote vote) on the agenda of the Assembly in accordance with the following: 1 – Approval of the license for the members of the Board of Directors are: – Dr. / Walid bin Mohammed Al-Issa, Engineer / Anas bin Mohammed Saleh Sirafi, Mr. Turki bin Nawaf al-Sudairy, Mr. Abdulaziz bin Abdullah Al-Dailij, Public Investment Fund, Is similar to Taiba Holding, a real estate development and hotels for a year coming from 01/01/2018. 2 – Approval of the formation of the Audit Committee for the session of the Board of Directors, which begins on 01/01/2018 for a period of three years in accordance with the controls and tasks and rewards contained in the work of the Audit Committee approved by the General Assembly of the shareholders of Taiba on 04/06/2017, noting that the candidates are members of the Council Management of: a. Professor Abdulaziz bin Abdullah Al-Duelij. B. Eng. Mohammed bin Abdulmohsen Al-Qurainis. C. Mr. Firas bin Salah al-Din al-Qurashi.