تعلن شركة طيبة للاستثمار عن تعيين عضو مجلس إدارة

Taiba Investments Company Announces the Appointment of a Board Member 4090 TAIBA 2.47 % 1444/08/08     28/02/2023 15:30:52 Introduction Taiba Investment Company announces the approval of the Board of Directors by Circulated Board decision dated 28-02-2023G to appoint Mr. Ibrahim bin Muhammad Al-Issa as a member (non-executive) in the vacant seat in the Board of Directors as of 28-02-2023G until the end of the current Board term that ends On 31-12-2023G. Appointed Member Name Mr. Ibrahim bin Muhammad Al-Issa Membership Type Non- Executive Membership Start Date 2023-02-28 Corresponding to 1444-08-08 Brief Resume of the Appointed Member He holds a Bachelor's degree in Business Administration from Chapman University - California - USA, and has leadership and executive experience in planning, management and audit work through his chairmanship and membership in the boards and committees of many private and listed companies operating in the fields of real estate investments, general contracting, advertising and business. industrial and retail trade. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-02-28 Corresponding to 1444-08-08 Board Approval By circulation, noting that the approval of the Board is not final, and this appointment will be Submitted to the first meeting of the General Assembly of Taiba shareholders for approval. 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!fPv0u9iavr95RKMZpvJCJg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!fPv0u9iavr95RKMZpvJCJg/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET