Fitaihi Announces the Results of the General Assembly Meeting
Share this: Facebook Twitter LinkedIn
| 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 | 2022-03-15 Corresponding to 1443-08-12 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 37.48105% |
| Names of the Board of Directors’ 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 Meeting 2)- Shk. Ahmed H. Fitaihi – Chairman 3)- Dr. Adnan Soufi 4)- Dr. Suhail Qadi 5)- Eng. Abdulmalik A. Fathaddin 6)- Mr. Omar Riyadh Al-Humaidan 7)- Mrs. Bayan Adel M. Fakieh The meeting was attended by the CEO, Mr. Yasser Yehia, and the external Member of the Audit Committee, Mr. Uthman Riyadh Al-Humaidan. |
| 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)- Shk. Ahmed H. Fitaihi – Chairman of Investment Committee 2)- Dr. Ibrahim Al-Madhoun – Chairman of Risk Management Committee 3)- Dr. Adnan Soufi – Chairman of Audit Committee 4)- Dr. Suhail Qadi – Chairman of Nomination and Remuneration 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 22/04/2022, for three years, ending on 21/04/2025. The elected directors are the following: 1)- SHK. Ahmed Hassan Ahmed Fitaihi 2)- Mr. Omar Riyad Mohammed Alhumaidan 3)- Dr. Ibrahim Hassan Mohammed Al-Madhoun 4)- Dr. Ibrahim Mohammed Omar Badawood 5)- Mrs. Bayan Adel Mohammed Fakieh 6)- Dr. Suhail Hassan Abdulmalik Qadi 7)- Dr. Adnan Abdulfattah Mohammed Soufi |
