Taiba Holding announces the results of its Board of Directors Meeting held on 18/5 / 1433H corresponding to 5/9/2012

Taibah Holding announces the results of its Board of Directors’ meeting held on Wednesday, 18/10/1433 H (05/9/2012). At the beginning of its meeting, the Board reviewed the progress of the various investments and investments of Taibah Holding. The Board then discussed the items on its agenda and adopted resolutions The most important of which was the increase in the rate of dividend for the third quarter of the current year 2012 to become 3% of the capital of Taiba any amount of 45 million (45 million) riyals (0.30) per share – instead of 2.5% (37,500,000) thirty seven million five hundred thousand riyals by (0.25) riyals The maturity date for the third quarter 2012 will be for the shareholders of Taiba who are registered with the Saudi Stock Exchange (Tadawul) As at the end of trading on Sunday, 14/11 / 1433H corresponding to 30/09/2012, where these dividends will be distributed by God within two weeks of the said maturity date by transferring the amounts of those profits to the investment accounts associated with the good shareholders’ (Tadawul), due to the good profits achieved by Taiba During the first half of 2012 ended 30/06/2012 which has already been announced on 25/08/1433 AH 15th / 07/2012. God bless