Taiba Holding Company announces the results of the 14th Extraordinary General Meeting which approved the increase of the company’s capital (the first meeting)

  • April 10, 2019
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1 Introduction The Board of Directors of Taibah Holding is pleased to announce the completion of the quorum for the 14th Extraordinary General Meeting (1st Meeting)
2 Place and city of extraordinary assembly Headquarter of Latibah Holding in Madinah – Intersection of the new Sayed Al Shuhadaa Road with King Abdullah Road (2nd Ring Road)
3 Date of Extraordinary Assembly 04/08 / 1440H corresponding to 09/04/2019 m
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The time of the Extraordinary Assembly
6.30 pm
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Attendance
% 52.97
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Vote on the agenda of the Assembly results
According to the attached
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more information
The following Board members attended the meeting: Dr. Walid bin Mohammed Al – Issa ( Chairman of Board of Directors ) 2 – Engineer / Anas bin Mohammed Saleh Sirafi ( Deputy Chairman of the Board ) 3 – Mr. Turki bin Nawaf al-Sudairy (Chairman of the Social Responsibility Committee) 4 – Professor / Basil bin Mohammed bin Jabr (Chairman, Remuneration and Nominations Committee) 5 – Professor / Abdulaziz bin Abdullah Al-Duelij (Chairman of the Audit Committee) 6. Mr. Ghassan bin Yasser Shalabi (Chairman of the Investment Committee) 7 – Professor / Firas bin Salah al-Din al-Qurashi (Representative of the Public Investment Fund) 8 – Engineer / Mohammed bin Abdulmohsen Alqrainis (Representative of the General Organization for Retirement) 9 – Engineer / Muhannad bin Qusai Al – Azzawi