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FAWAZ ABDULAZIZ ALHOKAIR CO. ANNOUNCES THE RESULTS OF THE ORDINARY GENERAL ASSEMBLY MEETING (THE FIRST MEETING)

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Introduction Fawaz Abdulaziz Alhokair Co. ("Alhokair" or the “Company”) announces the results of the Ordinary General Assembly meeting (First Meeting), which was held at 18:30 on Wednesday 16/11/1443H corresponding to 15/6/2022G through modern technology. The legal quorum of shareholders representing at least 50% of the share capital was achieved.
City and Location of the General Assembly's Meeting Company Headquarters in Riyadh – by means of modern technology through the use of Tadawulaty platform.
Date of the General Assembly's Meeting 2022-06-15 Corresponding to 1443-11-16
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 72.18%
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. Ahmed Saleh Alsultan

• Mr. Abdulmajeed Abdulaziz Alhokair

• Mr. Abdulmajeed Abdullah Albasri

• Mr. Eid Faleh Alshamri

• Mr. Basem Abdullah Alsallom

• Mr. Muhamad Rafic Mourad

• Mr. Khalid Waleed Alshakhsheer

Meanwhile, the Board Members mentioned below apologized from attending the meeting:

• Mr. Fawaz Abdulaziz Alhokair

• Mr. Omar Abdulaziz Almohammadi

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf • Mr. Eid Faleh Alshamri (Chairman of Audit Committee)

• Mr. Muhamad Rafic Mourad (Chairman of Executive Committee)

• Mr. Khalid Waleed Alshakhsheer (Chairman of Nomination and Remuneration Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approval of the appointment of Dr. Mohamed Al-Amri & Co. as the Company’s external auditor based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the first, second and third quarters as well as the annual financial statements for the fiscal year 2022-2023G, and approval of the auditor’s fees.

2. Approval of the appointment of Mr. Muhamad Rafic Mourad as a member of the Board of Directors starting from the date of his appointment on 05/01/2022G and until the end of the current Board’s session on 11/08/2023G, replacing the departing member, Mr. Mansour Abdulwahhab Qadi.

Additional Information For any inquiries, please contact Investor Relations at:

Phone: +966114350000

Email: Investors.relations@fahretail.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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