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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 pro. co. announces the results of the ordinary General Assembly Meeting (First Meeting), which was held on Thursday evening 21/12/2023 AD corresponding to 08/06/1445 AH at 7:00 o'clock in the evening. |
| City and Location of the General Assembly's Meeting | ON LINE |
| Date of the General Assembly's Meeting | 2023-12-21 Corresponding to 1445-06-08 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 59.10437% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Saud Mustafa Ibrahim Al-Najidi, chairman not attended. Faisal Hamad Abboud Al-Hamid Deputy Chairman attended. Najeeb Hamad Al , Hamid Managing Director attended. Ibrahim Adel Ibrahim Al , Najidi Member not attended. Walid Ibrahim Suleiman Al-Mahous Member attended. Suleiman Walid Ibrahim Al-Mahous 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 | 1- Approval of the Board of Directors' Bylaws 2- Approval of the Audit Committee's Bylaws 3- Approval of the Nomination and Remuneration Committee Bylaws 4- Approval of the Regulations of the Policy and Criteria for Membership in the Board of Directors |
| Attached Documents |  |
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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