ELEMENT LISTEXPLANATIONAnnouncement Detail With regards to the announcement of Fitaihi Holding Group on Thursday 8 July 2021 published on the Tadawul website regarding the results of the Extraordinary General Assembly Meeting of Fitaihi Holding Group (Second Meeting), held on Wednesday, 7 July 2021, which included the approval on the capital reduction of the Company (that exceeds the Company’s need),... Read More

ELEMENT LISTEXPLANATIONIntroductionFitaihi Holding Group announces the results of the Extraordinary General Assembly Meeting (the Second Meeting) which included the approval on the capital reduction of the Company, which was held at 07:30 on Wednesday 07/07/2021 through means of modern technology, as the quorum for the First Meeting was not completed; the Second Meeting was held an hour after the... Read More

Concerning the announcement of Fitaihi Holding Group on the Tadawul website on 14-06-2021 regarding the invitation of the Company’s honorable shareholders to participate in the Extraordinary General Assembly Meeting (the First Meeting) scheduled to be held through modern technology means (remotely) In support of the precautionary preventive efforts and measures taken by the competent authorities to deal with the... Read More

ELEMENT LISTEXPLANATIONIntroductionThe Board of Directors of Fitaihi Holding Group is pleased to invite its shareholders to participate and vote at the Extraordinary General Assembly Meeting which includes reducing the Company’s capital (First Meeting), through means of modern technology, using Tadwulaty System. This is in order to ensure the safety of the shareholders in the Capital Market, in support of... Read More

Fitaihi Holding Group would like to inform its valued shareholders of the CMA’s approval, issued on 07-06-2021, on the Company’s request to reduce its capital (that exceeds the Company’s need) by (50%) from SAR (550,000,000) to SAR (275,000,000), thus reducing the number of shares of the Company from (55,000,000) shares to (27,500,000) shares. The CMA’s approval is conditional on the... Read More

The CMA has issued its resolution approving Fitaihi Holding Group’s request to reduce its capital from SAR (550,000,000) to SAR (275,000,000), thus reducing the number of shares from (55,000,000) shares to (27,500,000) shares. This approval is conditional on the Company’s extraordinary general assembly approval and completion of the necessary procedures in relation to the applicable regulations. The Company will... Read More

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER% CHANGESales/Revenue146,987,39720,183,537628.25336,997,132297.294Gross Profit (Loss)139,371,15610,664,1001,206.91928,103,113395.927Operational Profit (Loss)131,574,514-1,074,236–12,080,203989.174Net Profit (Loss) after Zakat and Tax130,106,386-2,414,513–11,222,4011,059.345Total Comprehensive Income137,811,397-21,861,157–21,954,292527.719All figures are in (Actual) Saudi Arabia, Riyals ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGETotal Share Holders Equity (after Deducting Minority Equity)753,062,713585,676,18628.58Profit (Loss) per Share2.37-0.04All figures are in (Actual) Saudi Arabia, Riyals ELEMENT LISTEXPLANATIONThe reason of the increase (decrease) in the... Read More

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 Headquarters of the Company in Jeddah through means of modern technology.Date of the General Assembly’s Meeting2021-04-28 Corresponding to 1442-09-16Time of the General Assembly’s Meeting21:30Percentage of Attending Shareholders48.65375%Names... Read More

ELEMENT LISTEXPLANATIONAnnouncement DetailFitaihi Holding Group is pleased to announce to its valued shareholders, that they will be able to vote remotely on the agenda of the Ordinary General Assembly Meeting starting from 10:00 a.m., Sunday 25/04/2021, until 10:00 p.m., on the day of the General Assembly Meeting that will be held remotely through modern technology means, at 09:30 p.m.,... Read More

ELEMENT LISTEXPLANATIONIntroductionThe Board of Directors of Fitaihi Holding Group is pleased to invite its shareholders to attend the Ordinary General Assembly Meeting No. 22 (the first meeting), on Wednesday 28/04/2021 at 09:30 p.m., through means of modern technology, using Tadwulaty System. This is in order to ensure the safety of the shareholders in the Capital Market, in support of... Read More