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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 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:
Mr. Saeed Mohammed Alghamdi –Chairman
Mr. Thaleb Ali Alshamrani – Vice Chairman
Dr. Abdulraouf Mohammed Mannaa
Dr. Ahmad Othman Alqasabi
Mr. Mohanned Saud Alrasheed
Mr. Hesham Abdulaziz Alzaid
Mr. Yasser Abdulaziz alkadi
Mr. Mohammed Sultan AbuMelha
Mr. Abdulaziz Sulaiman Alrajhi was not able to attend the meeting

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:
Mr. Yasser Abdulaziz alkadi – Chairman of the Remuneration and Nomination Committee
Mr. Mohanned Saud Alrasheed – Chairman of the Audit Committee

Voting Results on the Items of the General Assembly’s Meeting Agenda’s
Attached

Other Disclosures

Jabal Omar Development Company Announces the Submission of the Application for the Increase of the Company’s Share Capital by Way of Debt Conversion to the Capital Market Authority

Introduction Further to the announcement of Jabal Omar Development Company (the “Company”) published on the website of the Saudi Stock Exchange (Tadawul) on 07/06/1445H corresponding to 20/12/2023G in relation to the recommendation of the Company’s board to increase its share capital by way of converting the outstanding debts owed to each of Central District Cooling […]

Correction announcement from Jabal Omar Co. in regard to its Annual consolidated financial results for the period ending on 2023-12-31.

ELEMENT LISTExplanation Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website - Hyperlink to the Previous Announcement Click Here Incorrect statements in the previous announcement Net profit (Loss) for the year ended 31 December 2023, reported as SAR 35.82 Correct Statement Net profit (Loss) for the year ended 31 December […]

Jabal Omar Development Co. announces its Annual consolidated financial results for the period ending on 2023-12-31

Element ListCurrent YearPrevious Year%Change Sales/Revenue1,326.72849.556.18 Gross Profit (Loss)401.0529.471,261.01 Operational Profit (Loss)623.44-175.66- Net Profit (Loss)35.82-352.43- Total Comprehensive Income35.82-352.43- Total Share Holders Equity (after Deducting Minority Equity)12,721.2612,685.150.28 Profit (Loss) per Share0.03-0.35- All figures are in (Millions) Saudi Arabia, Riyals ELEMENT LISTAmountPercentage Of The Capital (%) Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value -- […]

Jabal Omar Development Company announces the opening of nominations for membership in the company’s Board of Directors for its sixth session

Introduction Jabal Omar Development Company announces the opening of nominations for membership in the company’s Board of Directors for the next session, which begins on June 30, 2024, and for a period of four years ending on June 29, 2028. For individuals interested in nomination for the Board of Directors provided they meet the membership […]
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