Fesh Fash Snack Food Production Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| 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 |  |
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