Fesh Fash Snack Food Production Co. Announces Resignation Audit Committee Member

ELEMENT LIST	EXPLANATION
Introduction	Fesh Fash Snack Food Production Company announces the resignation of all Audit Committee’s members , Mr. Fahad Hamad Mubarak Al-Humaid from his membership in the Audit Committee (Head of the Audit Committee) due to his personal reason , and Mr. El-Shishtawy Said El-Shishtawy Bundaq (Member of the Audit Committee) due to his appointment as a financial manager and Mrs. Abeer Muhammad Ali Al-Khelaiwi (Member of the Audit Committee) due to her personal reason , which they submitted on 06/01/2022 AD corresponding to 03/06/1443 AH, so that this resignation will take effect from 06/01/2022 AD corresponding to 03/06/1443 AH.

ELEMENT LIST

EXPLANATION

Introduction

Fesh Fash Snack Food Production Company announces the resignation of all Audit Committee’s members , Mr. Fahad Hamad Mubarak Al-Humaid from his membership in the Audit Committee (Head of the Audit Committee) due to his personal reason , and Mr. El-Shishtawy Said El-Shishtawy Bundaq (Member of the Audit Committee) due to his appointment as a financial manager and Mrs. Abeer Muhammad Ali Al-Khelaiwi (Member of the Audit Committee) due to her personal reason , which they submitted on 06/01/2022 AD corresponding to 03/06/1443 AH, so that this resignation will take effect from 06/01/2022 AD corresponding to 03/06/1443 AH.

ELEMENT LIST	EXPLANATION
Name of Resigning Member	Mr. Fahad Hamad Mubarak Al-Hamid Mr. Al-SHEshtawi Elsayed Bondok Mrs . Abeer Mohammed Ali Alkhelawe
Resignation Submission Date	2022-01-06 Corresponding to 1443-06-03
Resignation Effective Date	2022-02-02 Corresponding to 1443-07-01
Reasons for Resignation	, Mr. Fahad Hamad Mubarak Al-Humaid from his membership in the Audit Committee (Head of the Audit Committee) due to his personal reason , and Mr. El-Shishtawy Said El-Shishtawy Bundaq (Member of the Audit Committee) due to his appointment as a financial manager and Mrs. Abeer Muhammad Ali Al-Khelaiwi (Member of the Audit Committee) due to her personal reason
Resigning Member Start Date	2019-12-11 Corresponding to 1441-04-14

ELEMENT LIST	EXPLANATION
Name of Resigning Member	Mr . Fahd Hamd Mubark Alhoumaid
Resignation Submission Date	2022-01-06 Corresponding to 1443-06-03
Resignation Effective Date	2022-02-02 Corresponding to 1443-07-01
Reasons for Resignation	personal reasons
Resigning Member Start Date	2019-12-11 Corresponding to 1441-04-14

ELEMENT LIST	EXPLANATION
Name of Resigning Member	Mr . Alsheshtawy Alsayed Bondok
Resignation Submission Date	2022-01-06 Corresponding to 1443-06-03
Resignation Effective Date	2022-02-02 Corresponding to 1443-07-01
Reasons for Resignation	due to his appointment as a financial manager
Resigning Member Start Date	2019-12-11 Corresponding to 1441-04-14

ELEMENT LIST	EXPLANATION
Name of Resigning Member	Mrs.abeer Mohamed Ali ALkhelawe
Resignation Submission Date	2022-01-06 Corresponding to 1443-06-03
Resignation Effective Date	2022-02-02 Corresponding to 1443-07-01
Reasons for Resignation	personal reasons
Resigning Member Start Date	2021-03-24 Corresponding to 1442-08-11

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