Fash Fash announces the results of the Extraordinary General Assembly meeting (first meeting) of one of the companies invested in by Morse Holding for Information Technology
Date 2022/10/11

Fash Fash announces the results of the Extraordinary General Assembly meeting (first meeting) of one of the companies invested in by Morse Holding for Information Technology

Date: 02/10/2022G

Announcement by Fish Fash Snack Food Factory Company Regarding the Results of the Extraordinary General Assembly Meeting (First Meeting)

  • Introduction:

    The Board of Directors of Fish Fash Snack Food Factory Company is pleased to announce the results of the Extraordinary General Assembly Meeting ("First Meeting"), which was held via modern technology tools at 18:30 on Thursday, 03/03/1444 AH (corresponding to 29/09/2022G). The attendance percentage reached 54.74274%. Following the fulfillment of the required quorum, the voting results on the agenda items were as follows:
  • Meeting Location: Via modern technology tools
  • Meeting Date: 03/03/1444 AH, corresponding to 29/09/2022G
  • Meeting Time: 18:30 (6:30 PM)
  • Attendance Percentage: 54.74274%
  • Board Members Present and Absent:

    • Saud Mustafa Ibrahim Al-Nujaidi (Chairman) – Present
    • Faisal Hamad Abboud Al-Humaid (Vice Chairman) – Present
    • Najeeb Hamad Al-Humaid (Managing Director) – Present
    • Ibrahim Adel Ibrahim Al-Nujaidi (Board Member) – Present
    • Waleed Ibrahim Sulaiman Al-Muhaweis (Board Member) – Present
    • Ibrahim Sulaiman Al-Muhaweis (Board Member) – Present
  • Committee Chairmen Present:

    There were no committee representatives assigned for this meeting.
  • Voting Results on Assembly Agenda Items:

    1. Approval of the amendment to Article (2) of the company's Bylaws relating to (Company Name).
    2. Approval of the amendment to Article (3) of the company's Bylaws relating to (Company Purpose).
    3. Approval of the amendment to Article (12) of the company's Bylaws relating to (Shareholders' Register).
    4. Approval of the amendment to Article (19) of the company's Bylaws relating to (Remuneration of Board Members).
    5. Approval of the amendment to Article (29) of the company's Bylaws relating to (Notice of Assemblies).
    6. Approval of the amendment to Article (31) of the company's Bylaws relating to (Quorum for Ordinary General Assembly Meeting).
    7. Approval of the amendment to Article (32) of the company's Bylaws relating to (Quorum for Extraordinary General Assembly Meeting).