Reference to the announcement of Fitaihi Holding Group (the Company) on the Saudi Exchange (Tadawul) website dated 31-03-2022, regarding the invitation of its shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled for Thursday 21-04-2022 at 10:00 p.m. (via Tadawulaty Platform), the Company would like to remind its registered shareholders that the electronic voting... Read More

Share this: Facebook Twitter LinkedIn ELEMENT LISTEXPLANATIONIntroductionThe Board of Directors of Fitaihi Holding Group is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly Meeting (the first meeting) on Thursday, 21/04/2022, at 10:00 p.m., through means of modern technology.City and Location of the General Assembly’s MeetingFitaihi Headquarters in Jeddah, through means of modern technology.URL for the Meeting Locationhttps://www.tadawulaty.com.saDate... Read More

Share this: Facebook Twitter LinkedIn ELEMENT LISTEXPLANATIONIntroductionFitaihi Holding Group announces the recommendation of the Board of Directors to the General Assembly of the non-distribution of cash dividends to shareholders for the second half of 2021.Date of the board’s decision2022-03-27 Corresponding to 1443-08-24Reasons for Not Recommending DistributionThe Board’s recommendation not to distribute dividends for the second half of the fiscal year 2021 is due... Read More

Share this: Facebook Twitter LinkedIn ELEMENT LISTCURRENT YEARPREVIOUS YEAR%CHANGESales/Revenue219,247,617113,212,22093.66Gross Profit (Loss)171,546,65483,347,911105.819Operational Profit (Loss)141,809,52846,339,424206.023Net Profit (Loss) after Zakat and Tax149,638,38030,001,089398.776Total Comprehensive Income181,030,65429,713,973509.244Total Share Holders Equity (after Deducting Minority Equity)507,531,970626,251,316-18.957Profit (Loss) per Share3.230.55All figures are in (Actual) Saudi Arabia, Riyals ELEMENT LISTEXPLANATIONThe reason of the increase (decrease) in the net profit during the current year compared to the last year isThe reason for the increase in... Read More

Share this: Facebook Twitter LinkedIn ELEMENT LISTEXPLANATIONIntroductionFitaihi Holding Group is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting).City and Location of the General Assembly’s MeetingThe GA Meeting was held remotely from the Company’s Headquarters in Jeddah through means of modern technology.Date of the General Assembly’s Meeting2022-03-15 Corresponding to 1443-08-12Time of the General Assembly’s Meeting18:30Percentage of Attending Shareholders37.48105%Names of... Read More

Reference to the announcement of Fitaihi Holding Group (the Company) on the Saudi Exchange (Tadawul) website dated 14-02-2022, regarding the invitation of its shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled for Tuesday 15-03-2022 at 06:30 p.m. (via Tadawulaty Platform), the Company would like to remind its registered shareholders that the electronic voting... Read More

Share this: Facebook Twitter LinkedIn ELEMENT LISTEXPLANATIONAnnouncement DetailFitaihi Holding Group announces that its subsidiary Fitaihi Retail Company has completed on Tuesday 08/03/2022 the sale of goods to the associate company, the International Medical Center (a related party).Details of the Transaction: Selling goods (gold) to the associate, the International Medical Center, without preferential terms, and with the same terms and conditions that the Company... Read More

Share this: Facebook Twitter LinkedIn ELEMENT LISTEXPLANATIONIntroductionThe Board of Directors of Fitaihi Holding Group is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly Meeting No. 23 (the first meeting), on Tuesday 15/03/2022 at 06:30 p.m., through means of modern technology, using Tadawulaty System. This is in order to ensure the safety of the shareholders in the Capital... Read More

ELEMENT LISTEXPLANATIONIntroductionFitaihi Holding Group is pleased to announce to its honorable shareholders the opening of candidacy for membership of the Company’s Board of Directors for the next session, to elect seven members, provided that at least three of them are independent, according to the definition of the independent member stipulated in the Corporate Governance regulations issued by the Saudi... Read More

The Corporate Governance Center, affiliated to the College of Business at Alfaisal University in Riyadh, awarded Fitaihi Holding Group, for the fourth year in a row, the Excellence Award in the Corporate Governance Index (non-financial sectors) in the Saudi Stock Exchange, during the 3rd International Corporate Governance Conference, held on Wednesday, December 22nd, 2021. The director of CG &... Read More