EMMAR INVESTMENTS & REALESTATE DEVELOPMENT
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||||||||||||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||||||||||||||||||
Company's Name: EMMAR INVESTMENTS & | ﻱﺭﺎﻘﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺮﻳﻮﻄﺘﻠﻟ ﺭﺎﻤﻋﺇ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||||||||||||||||||
REALESTATE DEVELOPMENT | PM 03:25:20 2023-01-24 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||||||||||||||||||
Date: 24-01-2023 03:25:20 PM | ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ ﺮﻴﻐﺗﻭ ﻞﺜﻤﻣ ﻦﻴﻴﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||||||||||||||||||
Subject: Appointing a representative and changing the | |||||||||||||||||||||||||
name | |||||||||||||||||||||||||
According to the extraordinary minutes of the General Assembly, | |||||||||||||||||||||||||
Messrs. Nahr Jabouq Company for Commercial Investments were | ﺔﻛﺮﺷ ﺓﺩﺎﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ ﻢﺗ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺮﻀﺤﻤﻟ ﺎﻘﻓﻭ | ||||||||||||||||||||||||
elected during the meeting held on 01/15/2023, and later to the | |||||||||||||||||||||||||
ﺪﻘﻌﻨﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻦﻤﺿ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﻮﺑﺎﺟ ﺮﻬﻧ | |||||||||||||||||||||||||
letter of representation received from Nahr Jabouq Company for | |||||||||||||||||||||||||
Commercial Investments, where we were informed that the name | ﻦﻣ ﻢﻠﺘﺴﻤﻟﺍ ﻞﻴﺜﻤﺘﻟﺍ ﺏﺎﺘﻛ ﻰﻟﺍ ﺎﻘﺣﻻﻭ ، 2023/01/15 ﺦﻳﺭﺎﺘﺑ | ||||||||||||||||||||||||
of the company had been amended to become Qudrat Al-Oula | |||||||||||||||||||||||||
ﻪﻧﺎﺑ ﺎﻨﻣﻼﻋﺍ ﻢﺗ ﺚﻴﺣ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﻮﺑﺎﺟ ﺮﻬﻧ ﺔﻛﺮﺷ | |||||||||||||||||||||||||
Company for Commercial Consulting on 16 | /01/2023 Mr. Mudieb | ||||||||||||||||||||||||
Haddad was appointed as a representative of the company in the | ﺕﺍﺭﺎﺸﺘﺳﻼﻟ ﻰﻟﻭﻻﺍ ﺕﺍﺭﺪﻗ ﺔﻛﺮﺷ ﺢﺒﺼﻴﻟ ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ ﻞﻳﺪﻌﺘﺑ | ||||||||||||||||||||||||
membership of the Board of Directors. | Accordingly, the Board of | ﺩﺍﺪﺣ ﺐﻳﺬﻣ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻢﺗﻭ 2023/01/16 ﺦﻳﺭﺎﺘﺑ ﺔﻳﺭﺎﺠﺘﻟﺍ | |||||||||||||||||||||||
Directors decided on 01/22/2023 the following: The Board of | |||||||||||||||||||||||||
Directors decided unanimously to approve the appointment of Mr. | ﺲﻠﺠﻣ ﺭﺮﻗ ﻪﻴﻠﻋﻭ . ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻋ ﻲﻓ ﺔﻛﺮﺸﻟﺍ ﻦﻋ ﻼﺜﻤﻣ | ||||||||||||||||||||||||
Mutheeb Samir Haddad as a representative of Qudrat Al-Oula | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺮﻗ :ﻲﻠﻳﺎﻤﺑ 2023/01/22 ﺦﻳﺭﺎﺘﺑ ﺓﺭﺍﺩﻻﺍ | ||||||||||||||||||||||||
Company for Commercial Consulting in the membership of the | |||||||||||||||||||||||||
ﻼﺜﻤﻣ ﺩﺍﺪﺣ ﺮﻴﻤﺳ ﺐﻳﺬﻣ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻉﺎﻤﺟﻻﺎﺑ | |||||||||||||||||||||||||
Board of Directors after amending its name from Nahr Jabouq | |||||||||||||||||||||||||
ﺔﻳﻮﻀﻋ ﻲﻓ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﺸﺘﺳﻼﻟ ﻰﻟﻭﻻﺍ ﺕﺍﺭﺪﻗ ﺔﻛﺮﺷ ﻦﻋ | |||||||||||||||||||||||||
Company for Commercial Investments to Qudrat Al-Oula Company | |||||||||||||||||||||||||
ﻕﻮﺑﺎﺟ ﺮﻬﻧ ﺔﻛﺮﺷ ﻦﻣ ﺎﻬﻤﺳﺍ ﻞﻳﺪﻌﺗ ﺪﻌﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ | |||||||||||||||||||||||||
for Commercial Consulting. | Note that the aforementioned member | ||||||||||||||||||||||||
of the Board of Directors did not complete the quorum for | ﺕﺍﺭﺎﺸﺘﺳﻼﻟ ﻰﻟﻭﻻﺍ ﺕﺍﺭﺪﻗ ﺔﻛﺮﺷ ﻰﻟﺍ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | ||||||||||||||||||||||||
membership of the Board of Directors until amending the number | ﻞﻤﻜﻳ ﻢﻟ ﻩﻼﻋﺍ ﺭﻮﻛﺬﻤﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻥﺄﺑ ﺎﻤﻠﻋ .ﺔﻳﺭﺎﺠﺘﻟﺍ | ||||||||||||||||||||||||
of shares eligible for membership of the Board of Directors and | |||||||||||||||||||||||||
ﺩﺪﻋ ﻞﻳﺪﻌﺗ ﻦﻴﺤﻟ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﻲﻧﻮﻧﺎﻘﻟﺍ ﺏﺎﺼﻨﻟﺍ | |||||||||||||||||||||||||
amending the Memorandum of Association and the internal system | |||||||||||||||||||||||||
of the company. | ﺲﻴﺳﺎﺗ ﺪﻘﻋ ﻞﻳﺪﻌﺗﻭ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﺔﻠﻫﺆﻤﻟﺍ ﻢﻬﺳﻻﺍ | ||||||||||||||||||||||||
. ﺔﻛﺮﺸﻠﻟ ﻲﻠﺧﺍﺪﻟﺍ ﻡﺎﻈﻧﻭ | |||||||||||||||||||||||||
22-01-2023 | 22-01-2023 | ||||||||||||||||||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||||||||||||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||||||||||||||||||
User Name: Ala'a Shaker Awad Halawa | Ala'a Shaker Awad Halawa :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||||||||||||||||||
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Emmar Investments and Real Estate Development Company PSC published this content on 25 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2023 05:46:08 UTC.