تعلن شركة طيبة للاستثمار عن استقالة وتعيين ثلاثة أعضاء في مجلس إدارتها

Taiba Investments Company Announces the Resignation and Appointment of Three Board Members 4090 TAIBA 2.47 % 1445/05/19     03/12/2023 08:11:44 Introduction With reference to the announcement of Taiba Investments Company (“Taiba” or the “Company”) on the Saudi Exchange’s website on 19-05-1445H (corresponding to 03-12-2023G) regarding the results of the extraordinary general assembly meeting which included the increase of the Company’s capital to acquire all of the shares of Dur Hospitality Company (“Dur”) (the “Transaction”), and given that it was agreed in the implementation agreement entered into by Taiba and Dur on 17-09-1445H (corresponding to 08-04-2023G) that the composition of the board of directors of Taiba would change upon the Transaction’s completion, as set out in the Shareholders’ Circular issued by Taiba, and based on the nomination notice received from Dur, Taiba announces that it had received the resignations of (i) Dr. Badr Hammoud Al-Badr, (ii) Mr. Ghassan Yasser Shalabi, and (iii) Mr. Eid bin Faleh al-Shamri. Taiba’s board of directors also announces its resolution on 16-05-1445H (corresponding to 30-11-2023G) to appoint (i) Mr. Bader Abdullah Al Issa, (ii) Mr. Fahad Abdullah AlQasim and (iii) Mr. Mishary Naji Al Ibrahim, as members in Taiba’s board. Resigned Member Name Dr. Badr Hammoud Al-Badr Membership Type Independent Resignation Submission Date 2023-11-30 Corresponding to 1445-05-16 Resignation Acceptance Date 2023-11-30 Corresponding to 1445-05-16 Resignation Effective Date 2023-11-30 Corresponding to 1445-05-16 Membership Starting Date for the Resigned Member 2021-01-01 Corresponding to 1442-05-17 Reasons of Resignation To complete the Transaction’s requirements. Resigned Member Name Mr. Eid bin Faleh al-Shamri Membership Type Independent Resignation Submission Date 2023-11-30 Corresponding to 1445-05-16 Resignation Acceptance Date 2023-11-30 Corresponding to 1445-05-16 Resignation Effective Date 2023-11-30 Corresponding to 1445-05-16 Membership Starting Date for the Resigned Member 2021-05-01 Corresponding to 1442-09-19 Reasons of Resignation To complete the Transaction’s requirements. Resigned Member Name Mr. Ghassan Yasser Shalabi Membership Type Non- Executive Resignation Submission Date 2023-11-30 Corresponding to 1445-05-16 Resignation Acceptance Date 2023-11-30 Corresponding to 1445-05-16 Resignation Effective Date 2023-11-30 Corresponding to 1445-05-16 Membership Starting Date for the Resigned Member 2021-01-01 Corresponding to 1442-05-17 Reasons of Resignation To complete the Transaction’s requirements. Appointed Member Name Mr. Bader Abdullah Al Issa Membership Type Non- Executive Membership Start Date 2023-11-30 Corresponding to 1445-05-16 Brief Resume of the Appointed Member Mr. Al Issa has a broad experience in investment and real estate, and is a member of several boards and committees including on Almarai Company, Banque Saudi Fransi and Savola Group. Mr. Al Issa is currently the CEO of Aseela Investment Company. Appointed Member Name Mr. Fahad Abdullah AlQasim Membership Type Independent Membership Start Date 2023-11-30 Corresponding to 1445-05-16 Brief Resume of the Appointed Member Mr. AlQasim holds a BSc in accounting from King Saud University and the Advanced Management and Leadership Certificate from Oxford University. Mr. AlQassim has a wide experience in the fields of management, financial and real estate consultancy, and is a member of several boards and committees including on Savola Group, Jarir Marketing Company, Riyadh Development Company, Dallah Healthcare Company and Al Rajhi United Investment Holding Company. Appointed Member Name Mr. Mishary Naji Alibraheem Membership Type Non- Executive Membership Start Date 2023-11-30 Corresponding to 1445-05-16 Brief Resume of the Appointed Member Mr. Alibraheem holds a BSc in Accounting from Dublin College, an MBA from Georgetown University, and has a CMA certificate from the Institute of Management Accountants (IMA).Mr. Alibraheem has a wide experience in the investment field, and is a member in several boards and committees including Saudi Entertainment Ventures Company and Saudi Tourism Investment Company, and is currently a senior director at the MENA investments division at the Public Investments Fund. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-11-30 Corresponding to 1445-05-16 Board Approval The board approved by circulation. Such approval is not final, and all these appointments will be presented to the next general assembly for ratification. 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!gF7bxzRbivd9fk8HTSR7-g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!gF7bxzRbivd9fk8HTSR7-g/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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