Reference: UPP/CS/JK/2022-008

UPP/CS/JK/2022-008:ﻊﺟﺮﻤﻟا

Date: 15 March 2022

2022 سرﺎﻣ 15 :ﺦﻳرﺎﺘﻟا

Mr. Hamed Ahmed Ali

مﺮﺘﺤﻤﻟا ﻲﻠﻋ ﺪﻤﺣأ ﺪﻣﺎﺣ / ﺪﻴﺴﻟا

Chief Executive Officer

يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا

Dubai Financial Market

ﻲﻟﺎﻤﻟا ﻲﺑد قﻮﺳ

Dubai, UAE

ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻹا ،ﻲﺑد

Dear Mr. Hamed Ali,

،ﺪﻌﺑو ﺔﺒﻴﻃ ﺔﻴﺤﺗ

Subject: Union Properties PJSC Board of

ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ تاراﺮﻗ ﺞﺋﺎﺘﻧ :عﻮﺿﻮﻤﻟا

Directors Resolutions by Circulation Results

ﺮﻳﺮﻤﺘﻟﺎﺑ ع.م.ش ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا

We would like to inform you that the Board of Directors of Union Properties (PJSC) passed a resolution by circulation today, Tuesday, 15th March 2022, appointing Mrs. Manar Ibrahim as the Board Secretary of Union Properties PJSC in addition to other resolutions related to other operational and routine matters.

Yours faithfully,

For Union Properties PJSC

Jad Khoueis

Company Secretary

دﺎﺤﺗﻻا ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ نﺄﺑ ﴼﻤﻠﻋ ﻢﻜﻄﻴﺤﻧ 15 ﻖﻓاﻮﻤﻟا ءﺎﺛﻼﺜﻟا ،مﻮﻴﻟا ﺬﺨﺗأ ﺪﻗ (ع.م.ش) ﺔﻳرﺎﻘﻌﻟا رﺎﻨﻣ / ةذﺎﺘﺳﻷا ﻦﻴﻴﻌﺘﺑ ﺮﻳﺮﻤﺘﻟﺎﺑ راﺮﻗ 2022 سرﺎﻣ دﺎﺤﺗﻹا ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ ﺮﺳ ﻦﻴﻣﺄﻛ ﻢﻴﻫاﺮﺑإ ﺔﻳرادﻹا تاراﺮﻘﻟا ﻦﻣ ﺔﻋﻮﻤﺠﻣو (ع.م.ش) ﺔﻳرﺎﻘﻌﻟا

.ىﺮﺧﻷا ﺔﻴﻨﻴﺗوﺮﻟاو

،ﺮﻳﺪﻘﺘﻟاو ماﺮﺘﺣﻹا ﻖﺋﺎﻓ لﻮﺒﻘﺑ اﻮﻠﻀﻔﺗو

ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ ﻦﻋ

ﺺﻳﻮﺧ دﺎﺟ ﺮﺳ ﻦﻴﻣأ

Cc: Securities and Commodities Authority

ﻊﻠﺴﻟاو ﺔﻴﻟﺎﻤﻟا قاروﻷا ﺔﺌﻴﻫ :ﻰﻟإ ﺔﺨﺴﻧ

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Union Properties PJSC published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 04:47:04 UTC.