إعلان شركة طيبة للإستثمار عن استقالة وتعيين الرئيس التنفيذي

Taiba Investments Co. Announces The Resignation and Appointment of the CEO 4090 TAIBA 2.47 % 1445/06/19     01/01/2024 07:15:43 Introduction Taiba Investment Co. Board of Directors held a meeting on 18-6-1445 H, corresponding to 31-12-2023 after being elected by the company’s General Assembly on 15-6-1445 H, corresponding to 28-12-2023 The Board took a number of decisions, including accepting the resignation of Eng. Saleh bin Habdan Al-Habdan from the position of CEO and appointing him as Managing Director of the company effective from 19-6-1445 H corresponding to 1-1-2024. The Board of Directors also decided to approve the appointment of Mr. Sultan bin Badr Al-Otaibi as CEO of Taiba Investment Company, effective 19-6-1445 H, corresponding to 1-1-2024. The Board expressed its thanks and appreciation to Eng. Saleh Bin Habdan Al-Habdan for his distinguished efforts and contributions during his work as CEO of the company and his effective contribution to developing the company’s business and strategy, wishing him further success in his work as Managing Director of the company. The Board of Directors also wished Mr. Sultan bin Badr Al-Otaibi success in his work as CEO of the company. Name of the Resigned Person En. Saleh bin Habdan Al-habdan Resignation Acceptance Date 2023-12-31 Corresponding to 1445-06-18 Resignation Effective Date 2024-01-01 Corresponding to 1445-06-19 Reasons for Resignation Elected as a member of the Board of Directors and appointed as Managing Director Appointment Type Appointment Name of the Appointed Person Mr. Sultan bin Badr Al-Otaibi Date of Board Resolution 2023-12-31 Corresponding to 1445-06-18 Date Work Commencement 2024-01-01 Corresponding to 1445-06-19 Brief Resume Mr. Sultan Al-Otaibi holds a bachelor’s degree in accounting from King Saud University, and a master’s degree in hotel management from the Emirates Academy for International Hospitality accredited by the University of Lausanne in Switzerland, in addition to a number of specialized programs and courses from Cornell Hotel University in the United States of America, and he has hotel and real estate experience for more than 20 years, he has held a number of leadership positions at Dur Hospitality Company, most recently the position of CEO of the company before his appointment as CEO of Taiba Investment Company. The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share Previous Announcements Announcement of Taiba Investment Company on the Latest Developments Regarding the Board of Directors’ Recommendation to Increase the Company’s Capital by Bouns Granting Shares Announcement of Taiba Investment Company on the Latest Developments Regarding the Board of Directors’ Recommendation to Increase the Company’s Capital by Bouns Granting Shares 4090 TAIBA 2.47 % 1447/10/21     09/04/2026 08:17:21 Taiba Investments Co.’s announcement of the board of directors’ recommendation to distribute cash dividends for the financial year 2025 Taiba Investments Co.’s announcement of the board of directors’ recommendation to distribute cash dividends for the financial year 2025 4090 TAIBA 2.47 % 1447/09/13     02/03/2026 08:02:51 Taiba Investments Co. Announces the Board’s Recommendation to Increase the Capital by Granting Bouns Shares Taiba Investments Co. Announces the Board’s Recommendation to Increase the Capital by Granting Bouns Shares 4090 TAIBA 2.47 % 1447/09/13     02/03/2026 08:02:31 View all announcements Company Performance TAIBA Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:30 10:15 10:45 10:30 42 43 42.25 42.5 42.75 43.25 43.5 43.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 43.14 Net Change 1.04 (+2.47%) Value Traded (Sar) 4,362,823.94 Volume Traded 101,507 See The Company Profile Upcoming Calendar Dates 4090 TAIBA | 2099-03-20 4090 TAIBA | 2098-03-31 4090 TAIBA | 2096-04-14 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!jvhtGBx-kHDI2PxlcnIH5Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!jvhtGBx-kHDI2PxlcnIH5Q/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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