Taiba Holding Co. has invited its shareholders to attend a general assembly meeting on Monday, Jan. 8, the developer said in a bourse statement.
During the meeting, shareholders will vote on approving the engagement of some board members in competitive activity for one year from Jan. 1, 2018.
Those board members are Walid Al Essa, Anas Saerafi, Turki Al Sudairy, AbdulAziz Al Duailej, Public Investment Fund (PIF) and Public Pension Agency (PPA).
Shareholders will also elect members of the audit committee for a term of three years starting on Jan. 1, 2018.
The nominated members are AbdulAziz Al Duailej, Feras Al Qurashi and Mohammed Al Grainees.
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