AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |
Company's Name: AFAQ HOLDING FOR INVESTMENT & | ﺔﻀﺑﺎﻘﻟﺍ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﻓﺁ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |
REAL ESTATE DEVELOPMENT CO. P.L.C | PM 03:10:51 2023-05-07 :ﺦﻳﺭﺎﺘﻟﺍ | |
Date: 07-05-2023 03:10:51 PM | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | |
Subject: The Resolutions Of The General Assembly | ||
Meeting | ||
The Ordinary General Assembly Meeting of AFAQ | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-05-04 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ | |
HOLDING FOR INVESTMENT & REAL ESTATE | ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﻓﺁ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ | |
DEVELOPMENT CO. P.L.C was held on 12:00 On 04-05- | ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ ﻲﻨﺒﻣ ﻲﻓ ﻚﻟﺫﻭ.ﺔﻀﺑﺎﻘﻟﺍ | |
2023 at ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ ﻲﻨﺒﻣ, the shareholders | %90 | |
participation in the Assembly Meeting was 90% | -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | |
The following decisions were adopted at the Meeting:- | ||
Subject: Approving the minutes of the previous year | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
Ordinary General Assembly Meeting | ﻖﺑﺎﺴﻟﺍ | |
Approving the minutes of the previous year Ordinary | ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
General Assembly Meeting which was held on 28-04- | 2022-04-28 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ | |
2022 | ||
Subject: Approving The Report of the Board of Directors | ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
on the activities of the Company, for the year ended on | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ | |
specified date | ||
Approving The Report of the Board of Directors on the | ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
activities of the Company, for the year ended on 31-12- | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ | |
2022 | ||
Subject: Approving the Report of the Company's auditors | ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
on its financial statements | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ | |
Approving the Report of the Company's auditors on its | ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
financial statements, for the year ended on 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ | |
Subject: Approving the Financial Statements for the year | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
ended on | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ | |
Approving the Financial Statements for the year ended on | -31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ | |
31-12-2022 | 2022-12 | |
Subject: Discharging the board's members from their | ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ | |
liabilities in respect of the financial year ended | ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ | |
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AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C
Discharging the board's members from their liabilities in | ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ | ||||||||
respect of the financial year ended 31-12-2022 | 2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ | ||||||||
Subject: Electing the following members (legal entity) and | (ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||
(person) as Board of Directors | |||||||||
Electing the following as a Board of Directors: | ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ | ||||||||
Name | Nationality | -:ﻢﻫﺅﺎﻤﺳﺍ | |||||||
ﺔﻴﺴﻨﺠﻟﺍ | ﻢﺳﻻﺍ | ||||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ ﺪﻤﺤﻣ ﻒﻠﺧ ﺩﺎﻳﺯ | |||||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ ﺪﻤﺤﻣ ﻒﻠﺧ ﺩﺎﻳﺯ | |||||||||
ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | |||||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ | ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ | ||||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ | |||||||||
ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | |||||||||
ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ | |||||||||
ﺮﻴﺒﻐﺠﻟﺍ ﺡﻼﻓ ﺱﺭﺎﻓ ﺮﻣﺎﻋ | |||||||||
ﺮﻴﺒﻐﺠﻟﺍ ﺡﻼﻓ ﺱﺭﺎﻓ ﺮﻣﺎﻋ | |||||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ | |||||||||
ﻪﻴﻋﺎﻨﺼﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ | ||||||||
ﻱﺭﺎﺠﺘﻟﺍﻭ | ﻪﻴﻋﺎﻨﺼﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | ||||||||
ﻱﺭﺎﺠﺘﻟﺍﻭ | |||||||||
Name of Company | No of Seats | ||||||||
ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ | ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ | 1 | ||||||||
ﻪﻴﻋﺎﻨﺼﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | 1 | ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ | |||||||
ﻱﺭﺎﺠﺘﻟﺍﻭ | ﺔﻴﻋﺎﻨﺼﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | ||||||||
ﺔﻳﺭﺎﺠﺘﻟﺍﻭ | |||||||||
Subject: Approving the appointment / reappointment of the | ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||
auditors for the financial year and authorizing the board of | ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ | ||||||||
directors to determine their fees | |||||||||
Approving the appointment/reappointment of the auditors | ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ | ||||||||
Ernst & Young Jordan for the financial year 31-12-2023.And | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Ernst & Young Jordan | ||||||||
authorizing the board of directors to determine their fees | ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2023-12-31 | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Randa Subhi Hamarsheh | Randa Subhi Hamarsheh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Afaq Holding for Investment and Real Estate Development Co. PSC published this content on 08 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2023 06:40:09 UTC.
