Taiba Holding Company announces the opening of nominations for membership of the Board of Directors

The Board of Directors of Taiba Holding Company is pleased to invite shareholders who wish to nominate themselves to the Board of Directors at its next session for a period of three years starting from 01/01/2012 to submit their applications to the Company’s management (at the address below) Corresponding to 12/11/2011, provided that this request shall be in accordance with Circular No. 222/9362/3245 dated 18/6/1412 H and No. 222/205/3800 dated 26/12/1420 H and Circular No. 4/2359 of the Capital Market Authority The date of 12/4/1431 AH is as follows: The candidate who previously served on the board of directors of a joint stock company shall disclose the number and date of the boards of directors of the companies that he (and still remains) of his membership with the companies or institutions that he is managing or Ownership and practices similar to the company’s business. Fill out CMA Form No. 3 (CV form of the candidate for the board of directors of a joint stock company listed on the Saudi Stock Exchange / Tadawul), which can be obtained from the following CMA: Click here to download the nomination form for the Board of Directors from the CMA website If the candidate has already served on the Board of Directors of Taibah Holding Company, he shall attach a statement from the Company regarding the last session in which he was elected to the Board of Directors, including the following information: A – The number of meetings of the Board of Directors that took place during each year of the session, the number of meetings attended by the member Asala, and the percentage of attendance of the total meetings. (B) The standing committees in which the member participated, the number of meetings held by each committee during each of the years of the session, the number of meetings attended and the percentage of attendance at the total meetings. Summary of the financial results achieved by the company during each year of the session. In addition to the above, the candidates are required to: Be a shareholder in Taiba Holding Company and shall own shares of not less than (1,000) shares. (B) To have sufficient knowledge of the financial and accounting lists and preferably of suitable qualification in this field. C – not less than (25) years old. (D) His academic qualification is not less than the university degree. (E) Prefers to be a member of the board of directors of a joint stock company. If the candidate has already served on the Board of Directors of the Board of Directors of Taiba, his attendance at meetings of the Board at the previous session shall not be less than (70%) of the total meetings of the three-year session. (G) The member shall commit himself to allocating an appropriate time to fulfill his responsibilities and duties towards membership. (H) A clear copy of the national identity card or a copy of the Commercial Registration shall be attached to the application form for institutions or companies. (I) A decision has not been issued by the Capital Market Authority. J. The person nominated for membership of the Board shall not be a member of the board of directors of more than five of the boards of directors of joint stock companies listed on the Saudi Stock Exchange at the same time. The voting at the 25th Ordinary General Assembly to be held at 8:00 pm on Tuesday, 18 January 1433, corresponding to 13/12/2011, shall be restricted to those who have nominated themselves to the Board of Directors in accordance with the said regulations. For further information, please contact the company’s management at: Telephone (8377777/04) Fax (8367777/04) (7777) Madinah Al Munawwarah (41472) God bless