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Fesh Fash Snack Food Production Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Fesh Fash snack food Production co . announces the results of the Ordinary General Assembly Meeting (First Meeting), which was held on Tuesday evening on 31/01/2023 AD corresponding to 09/07/1444 AH at exactly six thirty in the evening. |
| City and Location of the General Assembly's Meeting | ON LINE |
| Date of the General Assembly's Meeting | 2023-01-31 Corresponding to 1444-07-09 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 65.4831% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Saud Mustafa Ibrahim AlNajidi chairman attended Faisal Hamad Abood Alhumaid, deputy chairman attended Najeeb Hamad ALHumaid Managing Director attended Ibrahim Adel Ibrahim AlNajidi Member attended Walid Ibrahim Suleiman AlMahous Member attended Ibrahim Suleiman AlMahous Member attended |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | There were no committees for this meeting |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of the election of the members of the Board of Directors from among the candidates for the next session, which starts on 27/03/2023 AD and for a period of three years, ending on 26/03/2026 AD, where the following members were elected: 1. Mr. Suleiman Waleed Ibrahim Al-Muhous 2. Dr. Walid Ibrahim Suleiman Al-Muhous 3. Mr. Faisal Hamad Abboud Al-Hamid 4. Eng. Najeeb Hamad Mubarak Al-Humaid 5. Mr. Saud Mustafa Ibrahim Al-Najidi 6. Engineer / Ibrahim Adel Ibrahim Al-Najidi |
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.
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Last Price 11.14
Net Change -0.06 (-0.54%)
Value Traded (Sar) 117,829.32
Volume Traded 10,559
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