Taiba Holding invites shareholders to attend 23rd Ordinary General Meeting (second time)

The Board of Directors of Taibah Holding is pleased to invite shareholders to attend the 23rd Ordinary General Assembly Meeting scheduled to be held on 25/03 / 1432H corresponding to 28/02/2011 in Madinah. In the presence of God Almighty at 8:30 pm on Monday 14/3/2011 at the headquarters of Latiba Holding in Madinah – the intersection of King Abdullah Road (the second ring) with the new road of Sayed Shuhada – for To consider the following: Approve the transfer of the amount of (239,026,400) two hundred and thirty-nine million and twenty six thousand four hundred riyals from the balance of the statutory reserve as at 31/12/2010 – according to the preliminary financial statements – the amount of (1,239,026,400) billion and two hundred and thirty-nine million and twenty-six thousand four hundred riyals to The balance of the retained earnings to become the balance of the statutory reserve (1,000,000,000,000) million and the balance of retained earnings (initial) as at 31/12/2010 (311,722,921) three hundred and eleven million seven hundred and twenty-two thousand nine hundred and twenty-one riyals. The shareholder may, by virtue of the power of attorney, prepare for the appointment of other shareholders to attend the said meeting provided that the agent is not a member of the Board of Directors or a member of the Board of Directors of Taiba. The power of attorney is also required to be in writing and certified. From one of the chambers of commerce or industry, or one of the local banks to which the shareholder is an accountant or the employer. In case of being a civil authority, the signature of the official should be authenticated by one of the Chambers of Commerce and Industry and accompanied by a copy of proof of ownership of the shares. Counting the meeting at least three days, knowing that each shareholder or his representative to bring proof of the official character and proof of ownership of its shares and the audience before the date of the meeting at least one hour to be completed registration procedures with the briefing that the meeting mentioned take place whatever the number of shares represented therein.