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

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 […]
Open form