SABAEK INVEST COMPANY P.L.C
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: SABAEK INVEST COMPANY P.L.C | ﺭﺎﻤﺜﺘﺳﻼﻟ ﻚﺋﺎﺒﺳ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
Date: 24-04-2024 01:26:13 PM | PM 01:26:13 2024-04-24 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Subject: Forming committees emanating from the Board | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||
of Directors | |||||||||
Kindly be informed that the Board of Directors of SABAEK | ﻲﻓ ﺭﺮﻗ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻚﺋﺎﺒﺳ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
INVEST COMPANY P.L.C on the meeting held on 20-04- | ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024-04-20 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ | ||||||||
2024 decided the formation of the following committees | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ | ||||||||
emanating from the Board. | |||||||||
Date of Committee's formation: 20-04-2024 | 2024-04-20 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Sami Kamal Asfour | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺭﻮﻔﺼﻋ ﻲﻣﺎﺳ ﻝﺎﻤﻛ ﻲﻣﺎﺳ | ||||||
Jamal Mohammed | ﻮﻀﻋ | ﻮﻀﻋ | ﺏﻮﻘﻌﻳ ﺪﻤﺤﻣ ﻝﺎﻤﺟ | ||||||
Aloury | ﻯﺭﻮﻌﻟﺍ | ||||||||
Walid Jameel Shaban | ﻮﻀﻋ | ﻮﻀﻋ | ﻥﺎﺒﻌﺷ ﺪﻤﺤﻣ ﻞﻴﻤﺟ ﺪﻴﻟﻭ | ||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Walid Jameel Shaban | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﻥﺎﺒﻌﺷ ﺪﻤﺤﻣ ﻞﻴﻤﺟ ﺪﻴﻟﻭ | ||||||
ﺽﻮﻋ ﺭﺪﻨﻜﺳﺍ ﻲﻛﺯ | ﻮﻀﻋ | ﻮﻀﻋ | ﺽﻮﻋ ﺭﺪﻨﻜﺳﺍ ﻲﻛﺯ | ||||||
ﻥﻮﻤﻴﻣ | ﻥﻮﻤﻴﻣ | ||||||||
ﻒﻳﺮﺷ ﺪﻤﺤﻣ ﺢﻣﺎﺳ ﺮﻣﺎﺳ | ﻮﻀﻋ | ﻮﻀﻋ | ﻒﻳﺮﺷ ﺪﻤﺤﻣ ﺢﻣﺎﺳ ﺮﻣﺎﺳ | ||||||
ﻯﺮﺒﻌﺠﻟﺍ | ﻯﺮﺒﻌﺠﻟﺍ | ||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
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SABAEK INVEST COMPANY P.L.C
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Mohammed Ibrahim | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺐﻳﺫ ﺪﻤﺤﻣ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ | ||||||
Theeb | |||||||||
ﻮﻀﻋ | ﺏﻮﻘﻌﻳ ﺪﻤﺤﻣ ﻝﺎﻤﺟ | ||||||||
Jamal Mohammed | ﻮﻀﻋ | ﻯﺭﻮﻌﻟﺍ | |||||||
Aloury | |||||||||
ﻮﻀﻋ | ﻥﺎﺒﻌﺷ ﺪﻤﺤﻣ ﻞﻴﻤﺟ ﺪﻴﻟﻭ | ||||||||
Walid Jameel Shaban | ﻮﻀﻋ | ||||||||
Risk Management Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
Mohammed Ibrahim | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ | ﺐﻳﺫ ﺪﻤﺤﻣ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ | ||||||
Theeb | |||||||||
ﻮﻀﻋ | ﻒﻳﺮﺷ ﺪﻤﺤﻣ ﺢﻣﺎﺳ ﺮﻣﺎﺳ | ||||||||
ﻒﻳﺮﺷ ﺪﻤﺤﻣ ﺢﻣﺎﺳ ﺮﻣﺎﺳ | ﻮﻀﻋ | ﻯﺮﺒﻌﺠﻟﺍ | |||||||
ﻯﺮﺒﻌﺠﻟﺍ | |||||||||
ﻮﻀﻋ | ﻥﻮﻤﻴﻣ ﺽﻮﻋ ﺭﺪﻨﻜﺳﺍ ﻲﻛﺯ | ||||||||
ﻥﻮﻤﻴﻣ ﺽﻮﻋ ﺭﺪﻨﻜﺳﺍ ﻲﻛﺯ | ﻮﻀﻋ | ||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: Majduleen Haider | Majduleen Haider :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Sabaek for Investments PSC published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 10:41:08 UTC.