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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 01/06/2023 AD corresponding to 12/11/1444 AH at eight o'clock in the evening. |
| City and Location of the General Assembly's Meeting | ON LINE |
| Date of the General Assembly's Meeting | 2023-06-01 Corresponding to 1444-11-12 |
| Time of the General Assembly's Meeting | 20:00 |
| Percentage of Attending Shareholders | 54.13142% |
| 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 Suleiman Walid 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 | MR. Yasser Taleh head of internal audit committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approval of the auditor's report for the financial year ended 31/12/2022
2- Approval of the recommendation of the Board of Directors to distribute dividends to shareholders for the fiscal year ending on 31/12/2022 (1.50) riyals at a rate of (15%) of the capital, provided that the eligibility for profits is for the shareholders registered in the company's records on the day of the assembly 3- Approval of the discharge of the members of the Board of Directors from liability for the financial year ending on 31/12/2022 4- Approval of the disbursement of (108,000) riyals as remuneration to the members of the Board of Directors for the year ending on 31/12/2022 AD 5-The financial statements for the fiscal year ending on 12/31/2022 were reviewed and discussed 6-The report of the Board of Directors for the fiscal year ending on 12/31/2022 was reviewed and discussed 7- Approval of the appointment of Al-Azm and Al-Sudairy Office to examine, review and audit the semi-annual and annual financial statements of the fiscal year 2023 and determine its fees |
| 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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