| 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 | 📄 File 1 📄 File 2 |