| Element List | Explanation |
|---|---|
| Introduction | Addendum Announcement from Al-Fakhera for Mens Tailoring Co. regarding the announcement of the results of the Ordinary General Assembly Meeting (First Meeting), which was held on Tuesday, 31-03-2026G. The Company would like to clarify the following with respect to the names of the Board of Directors members who attended the meeting and those who were absent. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-04-01 Corresponding to 1447-10-13 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The meeting was attended by the following members of the Board of Directors: 1. Sheikh/ Sulaiman bin Hamad Al-Yahya (Chairman of the Board – Chairman of the General Assembly) 2. Mr. Hamad bin Sulaiman Al-Yahya (Vice Chairman of the Board) 3. Mr. Abdulilah bin Mohammed Al-Tuwaijri (Board Member) 4. Mr. Raed bin Abdulaziz Al-Sugaih (Board Member) Change and development made: Addition of the member’s name: 5. Mr. Mohammed bin Ibrahim Al-Haqil (Board Member) |
| Financial Impact on the change | Not Applicable. |
