Herfy Food Services Company Announces the Results of the Ordinary General Assembly Meeting (The First Meeting).
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Herfy Food Services Company, is pleased to announce the results of the Ordinary General Assembly Meeting which was held on Sunday 21/10/1443 AH corresponding to 22/5/2022 AD at 08:00 PM by means of modern technology, after completing the required quorum for the validity of the assembly meeting. |
| City and Location of the General Assembly's Meeting | Riyadh – herfy Head Office by means of modern technology |
| Date of the General Assembly's Meeting | 2022-05-22 Corresponding to 1443-10-21 |
| Time of the General Assembly's Meeting | 20:00 |
| Percentage of Attending Shareholders | %82.95 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All The Following Board members attended the meeting:
1. Eng. Mutaz Qusai Alazawi (Chairman) 2. Mr. Waleed Khaled Fatani ( Vice-Chairman) . 3. Dr. Bandar Talaat Hamooh 4. Eng. Ahmed Mohamed El-faleh 5. Eng. Hussein Ali Al-Asmari 6. Eng. Esam Majed AlMuhaidib 7. Eng. Abdul Aziz Hamad Alraqeep. The meeting was also attended by Mr. Sam Badr Herfy company CEO |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairmen attended the meeting:
- Mr. Aly Assem Barakat (Chairman of the Audit Committee)
- Eng.Ahmed Mohammed Al-Faleh (Chairman of the Nomination and Remuneration Committee )
- Eng. Mutaz Qusai Alazawi (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | ( See attachment ) |
| Attached Documents |  |
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