| Introduction | Fitaihi Holding Group is pleased to announce the results of the Extraordinary General Assembly Meeting (Second Meeting) held online at 7:30 p.m. on Thursday, May 4th, 2023, through modern technology. Due to the lack of quorum at the first meeting, the second meeting was held one hour after the scheduled time for the first meeting with the shares represented in the meeting. |
| City and Location of the General Assembly’s Meeting | Remotely through modern technology, from Fitaihi Headquarters in Jeddah. |
| Date of the General Assembly’s Meeting | 2023-05-04 Corresponding to 1444-10-14 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 39.30587% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | The meeting was attended by the following Directors of the Board:1)- Dr. Ibrahim Al-Madhoun – Vice-Chairman – Head of the Meeting2)- Dr. Adnan Soufi3)- Dr. Suhail Qadi4)- Mr. Omar Riyadh Al-Humaidan5)- Dr. Ibrahim M. Omar Badwood6)- Mrs. Bayan Adel M. FakiehThe meeting was attended by the CEO, Mr. Yasser Yehia.Shk. Ahmed H. Fitaihi – Chairman – was not able to attend the meeting. |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the following chairmen of the board committees:1)- Dr. Ibrahim Al-Madhoun – Chairman of Risk Management Committee2)- Dr. Adnan Soufi – Chairman of Audit Committee3)- Dr. Suhail Qadi – Chairman of Nomination and Remuneration Committee |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Attached Documents | |
