Media

INVESTOR RELATIONS

Jabal Omar Development Company announces the results of the 11th Ordinary General Assembly Meeting (The First Meeting)

Introduction
Jabal Omar Development Company announces the results of the 11th Ordinary General Assembly Meeting (The First Meeting)

City and Location of the General Assembly’s Meeting
By Means of Modern Technology

Date of the General Assembly’s Meeting
2021-04-22 Corresponding to 1442-09-10

Time of the General Assembly’s Meeting
22:30

Percentage of Attending Shareholders
53.34 %

Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees
The following Board members attended the meeting:
1. Dr. Zeyad Othman Alhekail – Chairman

2. Dr. Abdulraouf Mohammed Mannaa – Vice Chairman

3. Dr. Ahmad Othman Alqasabi

4. Mr. Mohanned Saud Alrasheed

5. Engr. Waleed Abdulrahman Aleisa

6. Mr. Mohialdeen Saleh Kamel

7. Mr. Ali Mohammed Alkanhal

8. Mr. Thaleb Ali Alshamrani

9. Mr. Ahmed Wazaa Alqahtani

Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf
The following Committees’ Chairmen attended the meeting:
1. Dr. Zeyad Othman Alhekail – Chairman of the Executive Committee

2. Dr. Abdulraouf Mohammed Mannaa – Chairman of the Remuneration and Nomination Committee

3. Mr. Mohanned Saud Alrasheed – Chairman of the Audit Committee

Other Disclosures

Jabal Omar Development Company announces the publication of the shareholders circular regarding the capital increase by way of debt conversion

Announcement Detail Further to the announcement made by Jabal Omar Development Company (the “Company”) published on the Saudi Exchange (Tadawul) website on 2/9/1443H (corresponding to 3/4/2022G) in respect of its entry into a binding implementation agreement with the fund manager of Alinma Makkah Real Estate Fund (the “Fund”) on behalf of the Fund pursuant to […]

Jabal Omar Development Company invites its shareholders to attend the extraordinary general assembly meeting (first meeting), which includes the increase of its share capital, remotely through 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 Extraordinary General Assembly’s Meeting Makkah – the company’s headquarters- by Means of Modern Technology URL for […]

Jabal Omar Development Company announces the latest developments regarding the capital increase application via debt conversion submitted to the Capital Market Authority

Introduction Further to the announcement made by Jabal Omar Development Company (the “Company”) published on the Saudi Exchange website on 27/9/1443H (corresponding to 28/4/2022G) in relation to submitting an application to increase its capital through debt conversion to the Capital Market Authority (CMA), the Company is pleased to announce the issuance of CMA’s approval dated […]

Jabal Omar Development Company announces the results of the 12th Extraordinary General Assembly Meeting (The First Meeting)

Introduction Jabal Omar Development Company announces the results of the 12th Extraordinary General Assembly Meeting (The First Meeting) City and Location of the General Assembly’s Meeting By Means of Modern Technology Date of the General Assembly’s Meeting 2022-06-29 Corresponding to 1443-11-30 Time of the General Assembly’s Meeting 19:30 Percentage of Attending Shareholders 54,34 % Names […]
Open form