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Jabal Omar Development Company invites its shareholders to attend the 12th Extraordinary General Assembly Meeting (The First Meeting) by means of modern technology

Introduction
The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to attend the Extraordinary General Assembly’s meeting of the company, which will be conducted virtually via Tadawulaty Platform.

City and Location of the General Assembly’s Meeting
Makkah – the company’s headquarters- by Means of Modern Technolog

URL for the Meeting Location
https://www.tadawulaty.com.sa

Date of the General Assembly’s Meeting
2022-06-29 Corresponding to 1443-11-30

Time of the General Assembly’s Meeting
19:30

Attendance Eligibility
As per the rules and regulations, each shareholder who is registered in the Company’s shareholders register with Edaa at the end of the trading session prior to the Assembly meeting shall be entitled to attend the Assembly.

Quorum for Convening the General Assembly’s Meeting
The general assembly meeting shall be held in the presence of shareholders representing at least half of the company’s capital is required. If the necessary quorum for holding this meeting is not available, the second meeting shall be held an hour after the end of the period specified for convening the first meeting. The second meeting shall be valid if attended by a number of shareholders representing at least a quarter of the capital.

General Assembly Meeting Agenda
Attachment

E-Vote
The voting on the agenda items of the EGM will be solely electronically through Tadawulaty, which will start on Saturday, 26-11-1443 Corresponding to 25-6-2022, 10:00 A.M. and ends at the closure of the General Assembly Meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link:
https://www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting
Eligibility for the attendance registration of the EGM ends upon convening the EGM. Eligibility for voting on the EGM agenda items for the shareholders who attended ends upon the Counting Committee concluding the voting count.

Method of Communication
For any inquiries, please call 0125478888 Ex: 3201
Email: share-holder@jodc.com.sa

Attached Documents
Attachment1
Attachment2
Attachment3

Other Disclosures

Correction announcement from Jabal Omar Development Company regarding the fractional shares resulting from the capital increase of the Company by way of debt conversion

Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul’s Website 2022-09-05 Corresponding to 1444-02-09 Hyperlink to the Previous Announcement Click Here Incorrect statements in the previous announcement There are no fractional shares resulting from the capital increase of the Company. Correct Statement There are fractional shares resulting from the capital increase of […]

Jabal Omar Development Company announces that there are no fractional shares resulting from the capital increase of the Company by way of debt conversion

Announcement Detail With reference to the announcement of Jabal Omar Development Company (the “Company”) on the Saudi Stock Exchange’s (Tadawul) website on 05/02/1444H (corresponding to 01/09/2022G) in relation to the completion of the Transaction and the listing of the New Shares that have been issued with respect to the Transaction to the eligible unitholders of […]

Jabal Omar Development Company Announces the Listing of the Consideration Shares and the Completion of the Transaction

Announcement Detail In reference to the announcement made by Jabal Omar Development Company (the “Company”) on the Saudi Stock Exchange (Tadawul) website on 01/02/1444H (corresponding to 28/08/2022G) in relation to the results of the extraordinary general assembly meeting that included the approval to increase the share capital of the Company in order to settle all […]

Jabal Omar Development Co. Announces Resignation and Appointment of a Board Member

Introduction Jabal Omar Development Company announces that the Board approved the resignation of Dr. Abdulraouf M. Mannaa, and the appointment of Mr. Saleh Abdullah Alzumai as a member of the Board of Directors. On this occasion, the board extends its sincere thanks to DR. Abdulraouf Mannaa for his efforts during his term of membership in […]
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