Noor Capital Markets for Diversified Investments : Disclosure (NCMD) 2023 09 12

NOOR CAPITAL MARKTS FOR DIVERSIFIED INVESTMENTS

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: NOOR CAPITAL MARKTS FOR	ﺓﺩﺪﻌﺘﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﺲﺘﻛﺭﺎﻣ ﻝﺎﺘﻴﺑﺎﻛ ﺭﻮﻧ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
DIVERSIFIED INVESTMENTS	AM 10:21:14 2023-09-12 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 12-09-2023 10:21:14 AM	ﻱﺩﺎﻌﻟﺍ ﺮﻴﻐﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺪﻋﻮﻣ ﻞﻴﺟﺄﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: postponed Extra ordinary GA. Meeting
Please note that the date of the General Assembly	ﺦﻳﺭﺎﺘﺑ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ ﻢﺗ ﻪﻧﺄﺑ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ
meeting was set for September 28, 2023, and a request to	ﻡﺎﻋ ﺐﻗﺍﺮﻤﻟ ﻉﺎﻤﺘﺟﻹﺍ ﺭﻮﻀﺣ ﺐﻠﻃ ﻢﻳﺪﻘﺗ ﻢﺗﻭ ٢٠٢٣-٩-٢٨
attend the meeting was submitted to the General	ﻝﻭﺪﺟ ﻰﻠﻋ ﻞﻳﺪﻌﺘﻟﺍ ﺕﺎﻳﺎﻐﻟ ﺐﻠﻄﻟﺍ ﺾﻓﺭ ﻢﺗ ﻪﻧﺄﺑ ﺎﻤﻠﻋ ﺕﺎﻛﺮﺸﻟﺍ
Controller of Companies. Note that the request was	ﺮﻴﻐﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺪﻋﻮﻣ ﻞﻴﺟﺄﺗ ﻢﺗﻭ ﺡﺮﺘﻘﻤﻟﺍ ﻝﺎﻤﻋﻻﺍ
rejected for the purposes of amending the proposed	ﻥﻮﻧﺎﻗ ﺔﻔﻟﺎﺨﻣ ﻡﺪﻌﻟ ٢٠٢٣-١٠-١ﺦﻳﺭﺎﺗ ﻰﻟﺍ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ
agenda, and the date of the extraordinary General	ﺩﺪﻤﻟﺍ ﻦﻤﻀﺘﻤﻟﺍﻭ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺎﻋﺎﻤﺘﺟﺍ ﺪﻘﻋ ﺕﺎﻤﻴﻠﻌﺗﻭ
Assembly meeting intended to be held was postponed to	ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺕﺍﻮﻋﺪﻟﺍ ﻝﺎﺳﺭﺍﻭ ﺮﺸﻨﻠﻟ ﺎﻬﻴﻠﻋ ﺹﻮﺼﻨﻤﻟﺍ ﺔﺒﻧﻮﻧﺎﻘﻟﺍ
October 1, 2023. In order not to violate the law and
instructions for holding general assembly meetings, which
include the legal periods stipulated for publication and
sending invitations to shareholders.
04-09-2023	04-09-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﻱﻭﺎﺘﺸﺑ ﻡﺍﺰﻋ	ﻱﻭﺎﺘﺸﺑ ﻡﺍﺰﻋ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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