Media

INVESTOR RELATIONS

Jabal Omar Development Company announces the opening of nomination for membership of the Board of Directors for the 5th session (Remainder Announcement)

With reference to the company’s announcement on Tadawul on 3 January 2021 regarding the opening of nomination for membership of the Board of Directors for the 5th session starting from 30 of June 2021 for a period of three years.
The company would like to remind those who are willing to nominate themselves who meet the conditions and qualifications for membership, to submit their candidacy applications before the application end date of 28 February 2021.

The nomination for the Board of Directors membership will be in accordance with the policies, standards and procedures of the Board of Directors’ membership approved by the General Assembly (attached) and related roles and regulations. Candidates will be elected at the coming General Assembly meeting, which will be announced later after obtaining necessary approvals from respective authorities.

All applications and required forms should be submitted to the Nomination and Remunerations Committee before the application end date specified above, during the official working hours (from 8:00 am to 5:00 pm) by one of the following means:

1- By mail: PO Box 7333, Jedda 23511, KSA (provided the receipt of required applications and forms prior to application end date)

2- By E-mail: corps@jodc.com.sa

For any inquiries, you may contact the following numbers: 0125106100 Ex: 1102 or 1103.

Candidates must fulfill the conditions of Board of Directors membership nomination stipulated by relevant laws and regulations and as follows:

1- Fulfill the Board of Directors membership general conditions and the nomination requirements contained in the policies, standards and procedures of the Board of Directors’ membership approved by the General Assembly (attached).

2- Submit a written request signed by the candidate declaring hisher desire to be nominated for board of directors’ membership (attached), submitted during the application period specified in the announcement, attached with all required documents.

3- Submit Form No. (1) Curriculum Vitae (CV) (attached).

4- Submit signed copy of Form No. (3) Issued by the CMA for Board membership nomination (attached), the same can be found in CMA’s website (http://cma.org.sa).

5- The candidate’s Curriculum Vitae (CV).

6- Submit a statement contains the number and dates of his/her previous memberships in joint stock companies boards and committees.

7- Attach clear photocopies of valid national ID card, family card and a passport (for non-Saudi) or commercial registration for entities that want to nominate their representatives.

The Nomination and Remunerations Committee will study all submitted applications. The General Assembly votes will only be for candidates who fulfills the conditions and nomination requirements contained in the policies, standards and procedures of the Board of Directors’ membership. The Company will announce candidates’ information in line with paragraph (a) of Article 8 of the Corporate Governance Regulations issued by the Capital Market Authority.

Other Disclosures

Jabal Omar Development Company invites its shareholders to attend the 13th Ordinary 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 Ordinary General Assembly 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 Technology URL for the […]

Jabal Omar Development Co. announces its Interim Financial Results for the Period Ending on 2023-03-31 ( Three Months )

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER%CHANGE Sales/Revenue317.09109.65189.18239.5832.35 Gross Profit (Loss)122.25-25.74--27.73- Operational Profit (Loss)102.13-72.23--66.94- Net Profit (Loss) after Zakat and Tax11.93-182.46--194.45- Total Comprehensive Income11.93-182.46--197.61- All figures are in (Millions) Saudi Arabia, Riyals ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE Total Share Holders Equity (after Deducting Minority Equity)12,697.08 7,744.2663.95 Profit (Loss) per Share0.01-0.2- All figures […]

Jabal Omar Development Company announces the receipt of Ministry of Tourism License to operate the first tower of Jabal Omar Address Hotels in its project in Makkah Al-Mukarramah

Announcement Detail Jabal Omar Development Company announces that it has received today, Thursday May 18 2023, the license of the Ministry of Tourism to operate the first tower of the Jabal Omar Address hotels with a five-star rating. The first tower includes 742 rooms and suites (out of which 51 rooms have been sold off-plan), […]

Jabal Omar Development Co. announces its Annual Financial Results for the Period Ending on 2022-12-31

Element ListCurrent YearPrevious Year%Change Sales/Revenue849.5310.36173.71 Gross Profit (Loss)51.76-224.64- Operational Profit (Loss)-190.91-458.34-58.35 Net Profit (Loss) after Zakat and Tax-352.43946.21- Total Comprehensive Income-355.59948.7- Total Share Holders Equity (after Deducting Minority Equity)13,385.15 8,626.7255.16 Profit (Loss) per Share-0.351.02- All figures are in (Millions) Saudi Arabia, Riyals ELEMENT LISTEXPLANATION The reason of the increase (decrease) in the net profit during […]
Open form