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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 submission of a non-binding offer to the manager of the Alinma Makkah Real Estate Fund relating to the full settlement of the rights and obligations in respect of the Fund’s assets

Further to the announcement made by Jabal Omar Development Company (the “Company”) via the website of the Saudi Exchange on 22 March 2017G, in relation to the sale of three hotels and a commercial area to Alinma Makkah Real Estate Fund (the “Fund”) and subsequently re-leasing such assets, which were to be operated by the […]

Jabal Omar Development Co. announces its Interim Financial Results for the Period Ending on 2021-06-30 ( Six Months )

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER% CHANGE Sales/Revenue77.291.395,460.43121.57258.321 Gross Profit (Loss)-46.75-138.07-66.14-88.45-47.145 Operational Profit (Loss)-227.41-222.142.372-137.5765.304 Net Profit (Loss) after Zakat and Tax270.57-453.51--345.3- Total Comprehensive Income270.57-453.51--345.3- All figures are in (Millions) Saudi Arabia, Riyals ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE Sales/Revenue98.86159.99-38.208 Gross Profit (Loss)-135.2-139.75-3.255 Operational Profit (Loss)-364.98-306.2819.165 Net Profit (Loss) after Zakat and Tax […]

Jabal Omar Development Company announce appointing the Chairman and Vice Chairman of the Board of Directors

Jabal Omar Development Company announces the appointment of Mr. Saeed Mohammed Alghamdi as Chairman of the board and Mr. Thalib Ali AlShamarani as Vice Chairman, effectively from June 30, 2021 and for a period of three years.

Jabal Omar Development Company announces starting the electronic voting on the agenda items of the 12th General Assembly Meeting (First Meeting) (Reminder Announcement)

With reference to the company’s announcement on Tadawul dated 23 May 2021 regarding starting the electronic voting on the agenda items of the General Assembly Meeting; which will be held on Thursday 15 Shawwal 1442, corresponding to 27 May 2021 at 7:30 p.m. by means of modern technology. The Company would like to remind shareholders […]
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