تعلن شركة طيبة للاستثمار عن تعيين عضو مجلس إدارة

Taiba Investments Company Announces the Appointment of a Board Member 4090 TAIBA 2.47 % 1442/09/16     28/04/2021 15:44:16 Introduction Taiba Investments Company hereby announces the Board of Directors' approval dated 28-04-2021G for the appointment of Mr. Eid Bin Faleh Bin Saif Al-Shamiry as an (Independent Board Member) in the vacant seat of the Board of Directors as of 01-05-2021G till the end of the current Board term on 31-12-2023G. Appointed Member Name Eid Bin Faleh Bin Saif Al-Shamiry Membership Type Independent Membership Start Date 2021-05-01 Corresponding to 1442-09-19 Brief Resume of the Appointed Member Mr. Eid Bin Faleh Bin Saif Al-Shamiry holds a Bachelor of Science Degree in Industrial Management from King Fahd University of Petroleum and Minerals. He is a licensed US Certified Public Accountant (CPA) from Colorado State. He has professional experience of more than thirty years. During this period, he has held many leadership roles in Saudi and international banking sectors, with more focus on corporate financing and startup businesses. He also has experience in administrative and financial consulting and board memberships (board or audit committee) in a number of Saudi public joint stock companies. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-04-28 Corresponding to 1442-09-16 Board Approval The Board’s approval for the appointment shall not be deemed final, as it will be presented to the Shareholders General Assembly in its upcoming meeting for final 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!aIEUy9pxkJ8o4wAal4hozw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!aIEUy9pxkJ8o4wAal4hozw/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