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 21/12/2023 AD corresponding to 08/06/1445 AH at 7:00 o'clock in the evening. |
| City and Location of the General Assembly's Meeting | ON LINE |
| Date of the General Assembly's Meeting | 2023-12-21 Corresponding to 1445-06-08 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 59.10437% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Saud Mustafa Ibrahim Al-Najidi, chairman not attended.
Faisal Hamad Abboud Al-Hamid Deputy Chairman attended.
Najeeb Hamad Al , Hamid Managing Director attended.
Ibrahim Adel Ibrahim Al , Najidi Member not attended.
Walid Ibrahim Suleiman Al-Mahous Member attended.
Suleiman Walid 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 were no committees for this meeting |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approval of the Board of Directors' Bylaws
2- Approval of the Audit Committee's Bylaws
3- Approval of the Nomination and Remuneration Committee Bylaws
4- Approval of the Regulations of the Policy and Criteria for Membership in the Board of Directors |
| Attached Documents |  |
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