AL-TAJAMOUAT FOR CATERING AND HOUSING CO PLC AL-TAJAMOUAT FOR CATERING AND HOUSING CO PLC
To: Jordan Securities Commission, Amman Stock Exchange Company's Name: AL-TAJAMOUAT FOR CATERING AND HOUSING CO PLC Date: 27-04-2022 01:38:05 PM | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻜﺳﻻﺍﻭ ﺔﻳﺬﻐﺘﻟﺍ ﺕﺎﻣﺪﺨﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 01:38:05 2022-04-27 :ﺦﻳﺭﺎﺘﻟﺍ |
Subject: Appointment of Board Member | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ -:ﻉﻮﺿﻮﻤﻟﺍ |
Kindly be informed that the Board of Directors of AL-TAJAMOUAT FOR CATERING AND HOUSING CO PLC on the meeting held on 26-04-2022 has appointed Mr./Mrs. Mohammad Akram Ahmad Darabkeh as board member. Attached for your reference is a copy of the Bio of the new director whose appointment shall be presented for endorsement by the shareholders at the next Annual General Assembly meeting | ﺕﺎﻣﺪﺨﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ -04-26 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻥﺎﻜﺳﻻﺍﻭ ﺔﻳﺬﻐﺘﻟﺍ . ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ ﻪﻜﺑﺍﺭﺩ ﺪﻤﺣﺍ ﻡﺮﻛﺍ ﺪﻤﺤﻣ ﻦﻴﻴﻌﺗ 2022 ﺭﺍﺮﻗ ﺽﺮﻋ ﻢﺘﻴﺳ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،ﺪﻳﺪﺠﻟﺍ ﻮﻀﻌﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺭ ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ .ﻡﺩﺎﻘﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ |
Date of Appointment: 26-04-2022 | 2022-04-26 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ |
Subject: Resignation of Board Member | .ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﺔﻟﺎﻘﺘﺳﺍ : ﻉﻮﺿﻮﻤﻟﺍ |
Kindly be informed that Ahmad Fouad Mousa Elayyan has resigned from the Board of Director of AL-TAJAMOUAT FOR CATERING AND HOUSING CO PLC as of the date 26-04-2022 | ﺪﻗ ﻥﺎﻴﻠﻋ ﻰﺳﻮﻣ ﺩﺍﺆﻓ ﺪﻤﺣﺍ ﺓﺪﻴﺴﻟﺍ /ﺪﻴﺴﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ ﺕﺎﻣﺪﺨﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻦﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻡﺪﻗ .2022-04-26 ﺦﻳﺭﺎﺗ ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ ﻥﺎﻜﺳﻻﺍﻭ ﺔﻳﺬﻐﺘﻟﺍ |
Date of submitting resignation: 26-04-2022 | 2022-04-26 :ﺔﻟﺎﻘﺘﺳﻻﺍ ﻢﻳﺪﻘﺗ ﺦﻳﺭﺎﺗ |
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: ﺢﻟﺎﺻ ﺎﻨﻴﻟ | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺢﻟﺎﺻ ﺎﻨﻴﻟ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Al-Tajamouat for Catering and Housing Company PSC published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 22:30:07 UTC.
