| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | The Board of Directors of ‘Fesh Fash’ snack food pro. co. is pleased to announce the results of general assembly meeting (“First Assembly Meeting”), which was held at 7:30 p.m. on Wednesday, , June 15, 2022, through modern technology, with a attendance rate of 66.163%, and after the completion of the quorum required for the validity of the assembly meeting, 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 | 2022-06-15 Corresponding to 1443-11-16 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 66.16301% |
| 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 of the Board of Directors’ report for the fiscal year ended 31/12/2021 2- Approval of the company’s auditor’s report for the fiscal year ended 31/12/2021 3- Approval of financial lists for the fiscal year ended 31/12/2021 4- Approval of the discharge of the members of the Board of Directors for the fiscal year ended 31/12 / 2021 5- Approval on the board’s recommendation to distribute cash dividends of SR 1,130,000 to shareholders for the fiscal period 31/12/2021 at (1) riyals per share and a ratio of (10%) of the value of Capital, the right of shareholders to own shares at the end of trading on the day of the General Assembly and listed in the company’s shareholders’ register with the Securities Deposit Center Company (Deposit Center) at the end of the second trading day following the maturity date, the date of distribution of dividends will be announced later. 6- Approval of the appointment of Yasser Bin Salem Altala as an independent member of the audit committee from 15/06/ 2022 until the end of the current term of the committee on 26/03/2023 instead of resigned committee member Fahd Hamad Mubarak Hamid non-executive 7- Approval of the appointment of Mareeh bin Saad al-Habbash as an independent member of the audit committee from 15/06/ 2022 until the end of the current term of the committee on 26/03/ 2023 instead of resigned committee member Abeer Mohammed Ali alkhlawi non-executive member. 8- Approval of the appointment of Abdul Malik Abbas Saeed al-Kurdi as an independent member of the audit committee from 15/06/2022 until the end of the current term of the committee on 26/03/2023 instead of resigned committee member Al-Shashtawi Bondok as a non-executive member. 9- Approval of the appointment of Messrs. Suleiman Abdullah Al-Kharashi – Al-Kharashi and his partners accountants and legal auditors to examine, review and audit the semi-annual and annual financial statements for the year ended 31/12 / 2022 |