Fitaihi Group Announces the Results of the General Assembly Meeting (First Meeting)
4180
FITAIHI GROUP
-0.75 %
1446/09/18 18/03/2025 08:04:25
| Element List | Explanation |
|---|---|
| Introduction | Fitaihi Holding Group is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly’s Meeting | The GA Meeting was held remotely from the Company’s Headquarters in Jeddah through means of modern technology. |
| Date of the General Assembly’s Meeting | 2025-03-17 Corresponding to 1446-09-17 |
| Time of the General Assembly’s Meeting | 22:00 |
| Percentage of Attending Shareholders | 37.03845% |
| 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. Adnan Abdulfattah Soufi – The chairperson of the meeting 2)- Mr. Omar Riyadh M. Al-Humaidan 3)- Dr. Suhail H. Abdulmalik Qadi 4)- Dr. Ibrahim M. Omar Badawood 5)- Mrs. Bayan Adel M. Fakieh The meeting was attended by the CEO, Mr. Yasser Yehia Abdulhameed. The following members did not attend the meeting: 1)- Shk. Ahmed H. Fitaihi – Chairman 2)- Dr. Ibrahim Al-Madhoun – Vice-Chairman |
| 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 & members of the board committees: 1)- Dr. Adnan Abdulfattah Soufi – Chairman of Audit Committee – Member of Risk Management Committee 2)- Dr. Suhail Abdulmalik Qadi – Chairman of Nomination and Remuneration Committee 3)- Mr. Omar Riyad Alhumaidan – Member of Investment Committee |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | 1- Approval on the election of the Board Members from among the candidates for the next term, starting on 22/04/2025, for three years, ending on 21/04/2028. The elected directors are the following: 1)- SHK. Ahmed Hassan Ahmed Fitaihi -Non-Executive 2)- Mr. Omar Riyad Mohammed Alhumaidan -Non-Executive 3)- Dr. Ibrahim Hassan Mohammed Al-Madhoun -Non-Executive 4)- Dr. Ibrahim Mohammed Omar Badawood – Independent 5)- Mrs. Bayan Adel Mohammed Fakieh -Non-Executive 6)- Dr. Suhail Hassan Abdulmalik Qadi – Independent 7)- Dr. Adnan Abdulfattah Mohammed Soufi – Independent |
