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FAWAZ ABDULAZIZ ALHOKAIR CO. (Cenomi Retail) announces the results of the Extraordinary General Assembly meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Fawaz Abdulaziz Alhokair Co. (Cenomi Retail) announces the results of the Extraordinary General Assembly meeting (First Meeting), which was held at 20:00 pm on Monday 16/07/1447H corresponding to 05/01/2026 In person and via modern technology means. The legal quorum of shareholders representing at least 50% of the share capital was achieved. |
| City and Location of the General Assembly's Meeting | In person from the company's main headquarters in Riyadh - Prince Turki Abdul Aziz Al Awwal Road - U Walk Complex (University Avenue). And via modern technology means through Tadawulaty |
| Date of the General Assembly's Meeting | 2026-01-05 Corresponding to 1447-07-16 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 61.46% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Board Members mentioned below attended the meeting: Mr. Hussein Ali Shobokshi (Chairman) Mr. Ahmed Wassim Alarabi (Vice Chairman) Mr. Abubakr Abdulla Alfuttaim Dr. Abdulrahman Mohammed Alanqari Mr. Tariq Saad AlTwijrey Mr. Ismail Hassan Elkhatib Mr. Russell Rodrigues Mr. Ahmed Saleh Alsultan Dr. Abdullah Mohammed Mattar |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Tariq Saad AlTwijrey (Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee) Mr. Ahmed Wassim Alarabi (Chairman of Executive Committee and Chairman of Transformation Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approve the amendment of article (2) of the company’s Bylaws, relating to (Company name) 2. Approve the amendment of article (4) of the company’s Bylaws, relating to (Company’s Objectives) 3. Approve the amendment of article (6) of the company’s Bylaws, relating to (Participation and Ownership in companies) 4. Approve the amendment of article (9) of the company’s Bylaws, relating to (Subscription in shares) 5. Approve the amendment of article (14) of the company’s Bylaws, relating to (Shareholders Register) 6. Approve the amendment of article (18) of the company’s Bylaws, relating to (Company’s Management) 7. Approve the addition of an article to the Company’s Bylaws, related to (The powers of the General Assembly) 8. Approve the amendment of article (20) of the company’s Bylaws, relating to (Board Authorities) 9. Approve the removal of article (24) of the company’s Bylaws, relating to (Powers of the Board) 10. Approve the amendment of article (25) of the company’s Bylaws, relating to (Remuneration of Board Members) 11. Approve the amendment of article (30) of the company’s Bylaws, relating to (Formation of the Committee ) 12. Approve the removal of article (31) of the company’s Bylaws, relating to (Quorum for Committee Meetings) 13. Approve the removal of article (32) of the company’s Bylaws, relating to (Committee’s Authorities) 14. Approve the removal of article (33) of the company’s Bylaws, relating to (Committee Reports) 15. Approve the amendment of article (38) of the company’s Bylaws, relating to (Authorities of Ordinary General Assembly) 16. Approve the amendment of article (51) of the company’s Bylaws, relating to (Profits Distribution) 17. Approve the amendment of article (52) of the company’s Bylaws, relating to (Profits Entitlement) 18. Approve the amendment of article (54) of the company’s Bylaws, relating to (The Company losses) 19. Approve the amendment of article (55) of the company’s Bylaws, relating to (Liability Case) 20. Approve the Board of Directors resolution to appoint Mr. Hussein Ali Shobokshi as an (Independent Member) of Board of Directors, effective 15/09/2025 to complete the current term of the Board of Directors ending on 11/08/2026, replacing the former member Mr. Fawaz Abdulaziz Alhokair (Non-Executive Member) 21. Approve the Board of Directors resolution to appoint Mr. Ahmed Wassim Alarabi as (Non-Executive Member) of Board of Directors, effective 15/09/2025 to complete the current term of the Board of Directors ending on 11/08/2026, replacing the former member Dr. Abdulmajeed Abdulaziz Alhokair (Non-Executive Member) 22. Approve the Board of Directors resolution to appoint Mr. Ismail Hassan Elkhatib as (Non-Executive Member) of Board of Directors, effective 15/09/2025 to complete the current term of the Board of Directors ending on 11/08/2026, replacing the former member Mr. Ahmed Mohammed AlSheikh (independent member) 23. Approve the Board of Directors resolution to appoint Mr. Russell Rodrigues as (Non-Executive Member) of Board of Directors, effective 15/09/2025 to complete the current term of the Board of Directors ending on 11/08/2026, replacing the former member Mr. Ahmed Badawi Shaheen (independent member) 24. Approve the Board of Directors resolution to appoint Mr. Abubakr Abdulla Alfuttaim as (Non-Executive Member) of Board of Directors, effective 16/09/2025 to complete the current term of the Board of Directors ending on 11/08/2026, replacing the former member Mr. Abdulmajeed Abdullah Albasri (Non-Executive Member) 25. Approve the Board of Directors resolution to appoint Mr. Tariq Saad AlTwijrey as an independent Member of Board of Directors, effective 16/09/2025 to complete the current term of the Board of Directors ending on 11/08/2026, replacing the former member Mr. Mansour Saad Alajlan (independent member) |
| Additional Information | For any inquiries, please contact Investor Relations at: Phone: 0114146707 Email: ir.retail@cenomi.com |
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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Value Traded (Sar) 33,608,270.55
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