Herfy Food Services Company Announces the Results of the Ordinary General Assembly Meeting (The First Meeting)

Herfy Food Services Company Announces the Results of the Ordinary General Assembly Meeting (The First Meeting)

Element List

Explanation

Introduction

The Board of Directors of Herfy Food Services Company is pleased to announce the results of the Ordinary General Assembly Meeting which was held on Wednesday dated 15/10/1445 AH corresponding to 24/04/2024 G at 07:00 PM by means of modern technology, after completing the required quorum for the validity of the assembly meeting .

City and Location of the General Assembly's Meeting

Riyadh – Herfy Head Office by means of modern technology

Date of the General Assembly's Meeting

2024-04-24 Corresponding to 1445-10-15

Time of the General Assembly’s Meeting

19:00

Percentage of Attending Shareholders

% 80.04

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees

All the Following Board members attended the meeting: 1. Eng. Mutaz Qusai Alazzawi (Chairman) . 2. Mr.Waleed Khaled Fatani (Vice Chairman) . 3. Dr. Bandar Talaat Hamooh . 4. Eng. Ahmed Mohamed El-Faleh . 5. Eng. Hussein Ali Al-Asmari . 6. Eng. Esam Majed AlMuhaidib. 7. Eng. Abdul Aziz Hamad Alraqeep.

Names