اعلان شركة طيبة للإستثمار عن استقالة عضو مجلس إدارة

Taiba Investments Co. Announces Resignation of a Board Member 4090 TAIBA 2.47 % 1444/08/08     28/02/2023 08:50:38 Introduction Taiba Investment Company announces that His Excellency Dr. Waleed bin Muhammad Al-Issa, Chairman of the Board of Directors (non-executive), has submitted his resignation from the membership of the Board of Directors of the company, due to the issuance of the royal decree appointing Him as a member of the Board of Directors of the Capital Market Authority, and thus the members of the Board of Directors of the company submit Many thanks and appreciation to His Excellency for his sincere efforts during his term of membership as well as his presidency of the Board, wishing him continued success Resigned Member Name Dr. Waleed bin Muhammad Al-Issa, Chairman of the Board of Directors Membership Type Non- Executive Resignation Submission Date 2023-02-27 Corresponding to 1444-08-07 Resignation Acceptance Date 2023-02-27 Corresponding to 1444-08-07 Resignation Effective Date 2023-02-27 Corresponding to 1444-08-07 Membership Starting Date for the Resigned Member 2021-01-01 Corresponding to 1442-05-17 Reasons of Resignation The issuance of the royal decree appointing Him as a member of the Board of Directors of the Capital Market Authority 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!SDBxkRrtXnxoaTzRFVC6oA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!SDBxkRrtXnxoaTzRFVC6oA/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