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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 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 […]

Jabal Omar Development Co. announces its Interim Financial Results for the Period Ending on 2021-03-31 ( Three Months )

ELEMENTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER% CHANGE Sales/Revenue21.57189.79-88.63431.72-31.998 Gross Profit (Loss) -88.45-1.685,164.88-176.57-49.906 Operational Profit (Loss)-137.57-84.1463.501-330.57-58.384 Net Profit (Loss) after Zakat and Tax-345.3-237.8645.169-421.23-18.025 Total Comprehensive Income -345.3-237.8645.169-423.05-18.378 All figures are in (Millions) Saudi Arabia, Riyals ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE Total Share Holders Equity (after Deducting Minority Equity)6,643.048,074.85-17.731 Profit (Loss) per Share-0.37-0.26 All […]

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

With reference to the company’s announcement on Tadawul dated 5 May 2021 regarding inviting the shareholders to attend the 12th General Assembly Meeting (first 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 announce that […]

Jabal Omar Development Company invites its shareholders to attend the 12th Ordinary General Assembly Meeting (The First Meeting) by means of modern technology

Introduction The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to participate and vote in the 12th Ordinary General Assembly Meeting (the first meeting) which will be held at 7:30 pm on Thursday 15 Shawwal 1442 Corresponding to 27 May 2021through means of modern technology. This is in support […]
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