Taiba Holding Company announces the results of the AGM

The statutory quorum for holding the 29 th ordinary general meeting of shareholders of Taibah Holding was completed on the first date of the assembly meeting. This comes in response to the shareholders’ satisfaction of Taiba Holding with the convening of the meeting which was held at Taibah headquarters in Madinah at 6:00 pm on Wednesday 1436/03/09 corresponding to To consider its agenda of electing a Board of Directors for its new (ninth) session starting from 1/1/2015 for a period of three years. The members of the Board of Directors have been elected in accordance with the cumulative voting method in line with the provisions of the Good Bylaws and the Code of Governance. Issued by the Commission The financial market are as follows: 1 – Professor / Ahmed bin Ibrahim Al-Hussain. 2 – Engineer / Anas bin Mohammed Saleh Sirafi. 3 – Mr. Turki bin Nawaf al-Sudairy. 4 – Professor / Adel bin Mohammed Al-Zaid. 5. Mr. Ghassan bin Yasser Shalabi. 6- Dr. Walid bin Mohammed Al-Issa. 7- The General Organization for Social Insurance represented by Mr. Fahd bin Mohammed Al Fawaz. 8. The General Organization for Retirement represented by Engineer / Saud bin Abdulaziz Al-Malaq. 9. The Public Investment Fund represented by Mr. Saad Bin Saleh Al-Otaide.