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.
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
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