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INVESTOR RELATIONS

Jabal Omar Development Company invites its respected shareholders to attend the 9th Extraordinary General Meeting (First Meeting)

JODC is pleased to remind shareholders of the date of the Extraordinary General Assembly Meeting, which will be held at 6:30 pm on Wednesday 4/10/2017 (according to the time of Umm Al Qura) , At Jabal Omar Hilton Hotel in the Grand Hall of Abdulrahman Fakieh at the company’s headquarters project, to consider the agenda (Annex).

Shareholders’ attendance that represent at least half of the company’s capital is required for the assembly to be valid. If the necessary minimum attendance for holding the first meeting were not present, the second meeting will be held an hour after the first meeting ends. The second meeting shall be effective if attended by a number of shareholders representing at least a quarter of the capital.

The company notifies the shareholders that the electronic voting ongoing and they can register their attendance and remote voting on the items of the 9th Extraordinary General Meeting, by visiting www.tadawulaty.com.sa. This will end at 10:00 am on Wednesday 14/1/1439H, 4/10/2017, noting that registration in Tadawulaty and voting is available free of charge to all shareholders.

Other Disclosures

Jabal Omar Development Company announces the full and final redemption of its Sukuk

Introduction Jabal Omar Development Company announces the full and final redemption of its Sukuk of the aggregate face amount of USD 135,000,000 Offer Type Sukuk certificates Value of the redeemed (sukuk bonds) USD 67,500,000 Percentage of Redeemed (Bonds/Sukuk) out of Total Issued (bonds/sukuk) 50 % Number of redeemed (bonds/sukuk) 337.5 Suk Issuance Date 2018-11-15 Corresponding […]

Jabal Omar Development Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Introduction The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to attend the Extraordinary General Assembly meeting of the company, which will be conducted virtually via Tadawulaty Platform at 19:30 on Wednesday, 29-5-1445 Corresponding to 13-12-2023 City and Location of the General Assembly’s Meeting Makkah – the company’s headquarters- […]

Jabal Omar Development Co. announces its Interim Financial Results for the Period Ending on 2023-09-30 ( Nine Months )

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER%CHANGE Sales/Revenue234.62218.637.31454.46-48.37 Gross Profit (Loss)47.527.98495.49236.68-79.92 Operational Profit (Loss)20.71-92.86-213.38-90.29 Net Profit (Loss) after Zakat and Tax305.46153.1199.5-79.84- Total Comprehensive Income305.46153.1199.5-79.84- All figures are in (Millions) Saudi Arabia, Riyals ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE Sales/Revenue 1,006.17609.9264.97 Gross Profit (Loss)406.4679.49411.33 Operational Profit (Loss)336.22-123.98- Net Profit (Loss) after Zakat and Tax237.55-157.98- […]

Jabal Omar Development Co. Announces Appointment Audit Committee Member

Introduction Jabal Omar development Company announces its Board of Directors’ resolution issued on 18-4-1445 Corresponding to 2-11-2023 to appoint Mr. Mazen Fawaz Baghdadi (Independent Board Member) as a member of the Audit Committee, provided that this appointment is effective from the date of this resolution until the end date of the current Board of Directors […]
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