ALSHAMEKHA FOR REALESTATE AND FINANCIAL INVESTMENTS
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: ALSHAMEKHA FOR REALESTATE AND | ﺔﻴﻟﺎﻤﻟﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﺨﻣﺎﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
FINANCIAL INVESTMENTS | AM 10:03:13 2023-05-01 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 01-05-2023 10:03:13 AM | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||
Subject: Forming committees emanating from the Board | |||||||||
of Directors | |||||||||
Kindly be informed that the Board of Directors of | ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﺨﻣﺎﺸﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
ALSHAMEKHA FOR REALESTATE AND FINANCIAL | 2023-04-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻟﺎﻤﻟﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ | ||||||||
INVESTMENTS on the meeting held on 27-04-2023 | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
decided the formation of the following committees | |||||||||
emanating from the Board. | |||||||||
Date of Committee's formation: 27-04-2023 | 2023-04-27 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ali mohammad ali taha | Chairman of the | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻪﻃ ﻲﻠﻋ ﺪﻤﺤﻣ ﻲﻠﻋ | ||||||
Committee | |||||||||
ﻮﻀﻋ | ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ | ||||||||
ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ | Member | ﺩﻭﺍﺪﻟﺍ | |||||||
ﺩﻭﺍﺪﻟﺍ | |||||||||
ﻮﻀﻋ | ﺪﺒﻋ ﻢﻴﻜﺤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ | ||||||||
ahmad abed alhakim a.r | Member | ﺮﻔﻨﺧ ﻕﺍﺯﺮﻟﺍ | |||||||
khanfar | |||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ahmad abed alhakim a.r | Chairman of the | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺪﺒﻋ ﻢﻴﻜﺤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ | ||||||
khanfar | Committee | ﺮﻔﻨﺧ ﻕﺍﺯﺮﻟﺍ | |||||||
ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ | member | ﻮﻀﻋ | ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ | ||||||
ﺩﻭﺍﺪﻟﺍ | ﺩﻭﺍﺪﻟﺍ | ||||||||
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ALSHAMEKHA FOR REALESTATE AND FINANCIAL INVESTMENTS
ali mohammad ali taha | member | ﻮﻀﻋ | ﻪﻃ ﻲﻠﻋ ﺪﻤﺤﻣ ﻲﻠﻋ | ||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﻦﻴﻣﺍ ﺪﻤﺤﻣ | Chairman of the | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﻦﻴﻣﺍ ﺪﻤﺤﻣ | ||||||
ﻑﺎﺴﻋ ﻮﺑﺍ | Committee | ﻑﺎﺴﻋ ﻮﺑﺍ | |||||||
ahmad abed alhakim a.r | member | ﻮﻀﻋ | ﺪﺒﻋ ﻢﻴﻜﺤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ | ||||||
khanfar | ﺮﻔﻨﺧ ﻕﺍﺯﺮﻟﺍ | ||||||||
ali mohammad ali taha | member | ﻮﻀﻋ | ﻪﻃ ﻲﻠﻋ ﺪﻤﺤﻣ ﻲﻠﻋ | ||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
nael abdel razaq abdel | Chairman of the | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﻞﺋﺎﻧ | ||||||
ghani khanfar | Committee | ﺮﻔﻨﺧ | |||||||
ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﻦﻴﻣﺍ ﺪﻤﺤﻣ | member | ﻮﻀﻋ | ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﻦﻴﻣﺍ ﺪﻤﺤﻣ | ||||||
ﻑﺎﺴﻋ ﻮﺑﺍ | ﻑﺎﺴﻋ ﻮﺑﺍ | ||||||||
ali mohammad ali taha | member | ﻮﻀﻋ | ﻪﻃ ﻲﻠﻋ ﺪﻤﺤﻣ ﻲﻠﻋ | ||||||
Other Committee: Real estate and financial investment | ﺔﻴﻟﺎﻤﻟﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ | ||||||||
committee | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | |||||||
Name | Designation | ||||||||
ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ | ||||||||
ﺮﻓﺎﻇ ﻢﻴﻫﺍﺮﺑﺍ ﻪﻟﻻﺍ ﺪﺒﻋ | Chairman of the | ﺩﻭﺍﺪﻟﺍ | |||||||
ﺩﻭﺍﺪﻟﺍ | Committee | ||||||||
ﻮﻀﻋ | ﺮﻔﻨﺧ ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﻞﺋﺎﻧ ﺮﻤﻋ | ||||||||
OMA RABALRAZZAQ | member | ||||||||
NAEL KANFAR | ﻮﻀﻋ | ﻲﻨﻐﻟﺍ ﺪﺒﻋ ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﻞﺋﺎﻧ | |||||||
nael abdel razaq abdel | member | ﺮﻔﻨﺧ | |||||||
ghani khanfar | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: khaled.mohammad khaled al ulaimi | khaled.mohammad khaled al ulaimi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Al Shamekha for Real Estate and Financial Investments Company PSC published this content on 01 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 May 2023 07:17:07 UTC.