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

Share this: Facebook Twitter LinkedIn ELEMENT LISTEXPLANATIONIntroductionFitaihi Holding Group announces the resolution of the Board of Directors to distribute cash dividends to its shareholders for the first half of the fiscal Year 2021 as follows:Date of the board’s decision2021-11-07 Corresponding to 1443-04-02The Total amount distributed13,750,000 SARNumber of Shares Eligible for Dividends27,500,000Dividend per share50 Halals per sharePercentage of Dividend to the Share Par Value... Read More

Share this: Facebook Twitter LinkedIn ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER% CHANGESales/Revenue17,329,71255,644,594-68.85634,183,413-49.303Gross Profit (Loss)11,900,47350,567,306-76.46626,342,562-54.824Operational Profit (Loss)4,378,72644,180,872-90.08918,524,759-76.362Net Profit (Loss) after Zakat and Tax6,924,48338,060,860-81.80617,005,811-59.281Total Comprehensive Income13,881,61246,085,034-69.87833,881,039-59.028All figures are in (Actual) Saudi Arabia, Riyals ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGESales/Revenue198,500,52276,215,088160.447Gross Profit (Loss)177,614,19155,244,798221.503Operational Profit (Loss)154,477,99934,259,211350.909Net Profit (Loss) after Zakat and Tax154,036,68018,778,688720.273Total Comprehensive Income185,574,0487,759,6812,291.516Total Share Holders Equity (after Deducting Minority Equity)525,825,364615,297,024-14.541Profit (Loss) per Share3.080.34All figures are... Read More

Share this: Facebook Twitter LinkedIn ELEMENT LISTEXPLANATIONIntroductionWithin the strategic plan of Fitaihi Holding Group to maximize the shareholders’ equity, through efficient usage of the Company’s assets and resources, the Group announces that on Tuesday 05-10-2021, the Company has sold out an owned unutilized commercial building in Riyadh for an amount of 18 million SAR.Transaction DetailsSelling an owned unutilized commercial building in Riyadh.Transaction Value18... Read More

Share this: Facebook Twitter LinkedIn ELEMENT LISTEXPLANATIONAnnouncement Detail Fitaihi Holding Group announces that its associate (International Medical Center Company – a Closed Joint-Stock Company) has issued on 30-09-2021 a Board of Directors’ resolution to take the necessary measures to transform it into a public joint-stock company listed in the main market.The International Medical Center (IMC) operates in the healthcare sector in the Kingdom... Read More

Share this: Facebook Twitter LinkedIn Element ListExplanationAction Type DecreaseIntroduction In reference to the announcement of Fitaihi Holding Group on 06/09/2021 regarding the enforcement of the resolution to reduce the Company’s capital, Fitaihi Holding Group announces that the sale of share fractions resulted from the reduction of the Company’s capital has been completed and the sale proceeds will be deposited in... Read More