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

Introduction
Jabal Omar Development Company announces the results of the 12th 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
2021-05-27 Corresponding to 1442-10-15
Time of the General Assembly’s Meeting
19:30
Percentage of Attending Shareholders
28.33 %
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 full and final redemption of its Sukuk

Introduction Jabal Omar Development Company announces the full and final redemption of its Sukuk of the aggregate face amount of USD 135,000,000 Offer Type Sukuk certificates Value of the redeemed (sukuk bonds) USD 67,500,000 Percentage of Redeemed (Bonds/Sukuk) out of Total Issued (bonds/sukuk) 50 % Number of redeemed (bonds/sukuk) 337.5 Suk Issuance Date 2018-11-15 Corresponding […]

Jabal Omar Development Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Introduction The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to attend the Extraordinary General Assembly meeting of the company, which will be conducted virtually via Tadawulaty Platform at 19:30 on Wednesday, 29-5-1445 Corresponding to 13-12-2023 City and Location of the General Assembly’s Meeting Makkah – the company’s headquarters- […]

Jabal Omar Development Co. announces its Interim Financial Results for the Period Ending on 2023-09-30 ( Nine Months )

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER%CHANGE Sales/Revenue234.62218.637.31454.46-48.37 Gross Profit (Loss)47.527.98495.49236.68-79.92 Operational Profit (Loss)20.71-92.86-213.38-90.29 Net Profit (Loss) after Zakat and Tax305.46153.1199.5-79.84- Total Comprehensive Income305.46153.1199.5-79.84- All figures are in (Millions) Saudi Arabia, Riyals ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE Sales/Revenue 1,006.17609.9264.97 Gross Profit (Loss)406.4679.49411.33 Operational Profit (Loss)336.22-123.98- Net Profit (Loss) after Zakat and Tax237.55-157.98- […]

Jabal Omar Development Co. Announces Appointment Audit Committee Member

Introduction Jabal Omar development Company announces its Board of Directors’ resolution issued on 18-4-1445 Corresponding to 2-11-2023 to appoint Mr. Mazen Fawaz Baghdadi (Independent Board Member) as a member of the Audit Committee, provided that this appointment is effective from the date of this resolution until the end date of the current Board of Directors […]
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