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Fesh Fash Snack Food Production Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

9515
FESH FASH
-2.70 %
1444/07/10     01/02/2023 08:11:53

Element ListExplanation
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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Key Parameters
Last Price 17.32
Net Change -0.48 (-2.7%)
Value Traded (Sar) 1,042,604.04
Volume Traded 59,829
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