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Fesh Fash Snack Food Production Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

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Introduction The Board of Directors of Fish Vash Food Factory Company is pleased to announce the results of the Extraordinary General Assembly of the Company (the "First Assembly Meeting") which was held at 6:30 p.m on Thursday 03 of Rabiul Awwal 1444 corresponding to September 29, 2022, through modern technology, with the attendance rate 54.74274%, and after the completion of the quorum required for the validity of the meeting of the Assembly, the results of the results of the vote on the agenda of the Assembly meeting were as follows:
City and Location of the General Assembly's Meeting ON LINE
Date of the General Assembly's Meeting 2022-09-29 Corresponding to 1444-03-03
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 54.74274%
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

Ibrahim Suleiman 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 There were no committees for this meeting
Voting Results on the Items of the General Assembly's Meeting Agenda's 1.Approval the amendment of Article (2) of the company’s articles of association related to (company name) (attached)

2. Approval the amendment of Article (3) of the company’s articles of association related to (the company’s purpose) (attached)

3. Approval the amendment of Article (12) of the company’s articles of association related to (shareholders register) (attached)

4. Approval the amendment of Article (19) of the company’s articles of association related to (the remuneration of board members) (attached)

5. Approval the amendment of Article (29) of the company’s articles of association related to (invitation to assemblies) (attached)

6. Approval the amendment of Article (31) of the company’s articles of association related to ( the quorum of the ordinary general assembly meeting ) (attached)

7. Approval the amendment of Article (32) of the company’s articles of association related to (the quorum of the general assembly meeting extraordinary) (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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