Media

INVESTOR RELATIONS

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

ELEMENT LISTEXPLANATION
IntroductionJabal Omar Development Company announces the opening of nomination for membership of the Board of Directors for the 5th session starting from 30 of June 2021 for a period three years.
Therefore, the company invites those who willing to nominate themselves who meet the conditions and qualifications for membership, must submit their candidacy applications within the period specified below.

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.
Type of AssemblyNew Session
Assembly Start Date2021-06-30 Corresponding to 1442-11-20
Assembly End Date2024-06-29 Corresponding to 1445-12-23
Number of members9
Application Start Date2021-01-03 Corresponding to 1442-05-19
Application End Date2021-02-28 Corresponding to 1442-07-16
Applications Submission MethodAll 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
Application RequirementsCandidates 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 his\her 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.
Attached Documents

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Other Disclosures

The Agenda Of The 11th Ordinary General Assembly Meeting Of Jabal Omar Development Company

Introduction The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to attend the Ordinary General Assembly Meeting (the first meeting) which will be held virtually. This is in support of the preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging […]

Jabal Omar Development Company announces the signing of a SAR 1.6 billion Guarantee Issuance Agreement with the Ministry of Finance

Jabal Omar Development Company announces the signing of a Guarantee Issuance Agreement with the Kingdom of Saudi Arabia, acting through the Ministry of Finance (“MOF”) whereby MOF issued a guarantee to Banque Saudi Fransi for the purpose of providing Jabal Omar Development Company with credit facilities amounting to SAR 1.6 billion. The guarantee was issued […]

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 […]

Correction announcement from Jabal Omar Development Co. announces its Interim Financial Results for the Period Ending on 2020-09-30 ( Nine Months )

ELEMENT LISTEXPLANATION Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website2020-12-10 Corresponding to 1442-04-25 URL of the Previous AnnouncementClick Here Incorrect statements in the previous announcement-The net loss after zakat and tax amounted to 237.74 million riyals during the third quarter of the year 2020. - The percentage change in net […]
Open form