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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, 22/01/2026 AD, corresponding to 03/08/1447 AH, at 6:30 PM. |
| City and Location of the General Assembly's Meeting | using modern technology. |
| Date of the General Assembly's Meeting | 2026-01-22 Corresponding to 1447-08-03 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 59.72027% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Mr. Saud Mustafa Ibrahim Al-Najidi, Chairman of the Board, attended. Mr. Faisal Hamad Aboud Al-Humaid, Vice Chairman of the Board, did not attend. Eng. Najeeb Hamad Al-Humaid, Managing Director, attended. Eng. Ibrahim Adel Ibrahim Al-Najidi, Member, did not attend. Dr. Waleed Ibrahim Suleiman Al-Mahous, Member, did not attend. Mr. Suleiman Waleed 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 are no committees for this meeting. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval was granted for the election of the Board of Directors members from among the candidates for the upcoming term, which begins on March 27, 2026, and lasts for four calendar years, ending on March 26, 2030. The following members were elected: Dr. Waleed Ibrahim Sulaiman Al-Mahous Mr. Yazeed Khalid Zaid Al-Tamimi Mr. Mohammed Tariq Ibrahim Al-Mahous Eng. Najeeb Hamad Mubarak Al-Humaid Mr. Sulaiman Walid Ibrahim Al-Mahous Mr. Saud Mustafa Ibrahim Al-Najidi |
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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Last Price 13.29
Net Change 0.23 (+1.76%)
Value Traded (Sar) 75,642.74
Volume Traded 5,850
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