Taiba Holding announces the results of its 34th Ordinary General Meeting (1st Meeting)

The statutory quorum for holding the 34th Ordinary General Meeting of the Shareholders of Taibah Holding (First Meeting) was held at Taibah Headquarters in Madinah at 6.30 pm on Wednesday 20/20/2017 with an attendance rate representing (57.31%) of the total Good capital, where votes were voted by the shareholders (present and remote voting) on ​​the agenda of the Assembly in accordance with the following: The following members were elected to the Board of Directors of Taibah Holding for the tenth session starting from 2018/01/01 for a period of three years through a cumulative vote, namely: 1 – Engineer / Anas bin Mohammed Saleh Sirafi 2 – Professor / Basil bin Mohammed bin Saad bin Jabr 3 – Professor / Turki bin Nawaf bin Abdulrahman Al-Sudairy 4 – Professor / Abdulaziz bin Abdullah bin Abdulaziz Al-Dailij 5 – Professor / Ghassan bin Yasser bin Ahmed Taba Shalabi 6. Mr. Firas bin Salah Al-Din Al-Qurashi (Representative of the Public Investment Fund) 7 – Mr. / Mohammed bin Abdul-Mohsen Al-Qurainis (Representative of the General Organization for Retirement) 8-Engineer / Muhannad bin Qusay bin Hassan Al-Azzawi 9 – Dr. / Walid bin Mohammed bin Ibrahim Al – Issa II. Approval of the updating of the Rules of Procedure of the Remuneration and Nominations Committee. III. Approval of the updating of the policies, criteria and procedures for membership in the Board of Directors. IV. Approving the remuneration policy for the members of the Board of Directors, the Committees of the Board and the Executive Management.