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Fesh Fash Snack Food Production Co. Announces the Results of the Extraordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Fesh Fash Snack Food Production Co. announces the results of the Extraordinary General Assembly meeting (second meeting), which was held on Wednesday evening, 21/05/2025 AD, corresponding to 23/11/1446 AH, at exactly eight o’clock in the evening. |
| City and Location of the General Assembly's Meeting | At the company's headquarters in Riyadh, using modern technology |
| Date of the General Assembly's Meeting | 2025-05-21 Corresponding to 1446-11-23 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 47.255% |
| 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 not attended Najeeb Hamad ALHumaid Managing Director attended Ibrahim Adel Ibrahim AlNajidi Member attended Walid Ibrahim Suleiman AlMahous Member not attended Suleiman Walid Ibrahim 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 | Engineer Ibrahim Adel Al-Najidi, Chairman of the Remuneration Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| 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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