AL-TAJAMOUAT FOR CATERING AND HOUSING CO PLC AL-TAJAMOUAT FOR CATERING AND HOUSING CO PLC
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |
Company's Name: AL-TAJAMOUAT FOR CATERING AND | ﻥﺎﻜﺳﻻﺍﻭ ﺔﻳﺬﻐﺘﻟﺍ ﺕﺎﻣﺪﺨﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |
HOUSING CO PLC | PM 02:11:58 2023-04-13 :ﺦﻳﺭﺎﺘﻟﺍ | |
Date: 13-04-2023 02:11:58 PM | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | |
Subject: The Resolutions Of The General Assembly | ||
Meeting | ||
The Ordinary General Assembly Meeting of AL- | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2023-04-13 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ | |
TAJAMOUAT FOR CATERING AND HOUSING CO PLC | ﻲﻓ ﻚﻟﺫﻭ.ﻥﺎﻜﺳﻻﺍﻭ ﺔﻳﺬﻐﺘﻟﺍ ﺕﺎﻣﺪﺨﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ | |
was held on 11:00 On 13-04-2023 at ZOOM MEETING, | %64.4 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ZOOM MEETING | |
the shareholders participation in the Assembly Meeting | -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | |
was 64.4% | ||
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 26-04- | 2022-04-26 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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AL-TAJAMOUAT FOR CATERING AND HOUSING CO PLC
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 | ||||||||
ﻲﻧﺍﺭﺪﻨﻜﺳﺍ ﻲﻠﻋ ﻒﻳﺎﻧ ﺩﻭﻭﺍﺩ | Jordanian | ||||||||
ﻲﻧﺩﺭﺃ | ﻲﻧﺍﺭﺪﻨﻜﺳﺍ ﻲﻠﻋ ﻒﻳﺎﻧ ﺩﻭﻭﺍﺩ | ||||||||
Name of Company | No of Seats | ||||||||
ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ | ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
ﻪﻳﺪﻣﺎﺤﻟﺍ ﺔﻛﺮﺷ | 1 | ||||||||
ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | 1 | ﻪﻳﺪﻣﺎﺤﻟﺍ ﺔﻛﺮﺷ | |||||||
ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ | |||||||||
ﺭﺎﻤﺜﺘﺳﻼﻟ ﺕﺎﻴﻋﺎﻓﺮﻟﺍ ﺔﻛﺮﺷ | 1 | ||||||||
ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍ ﻭ | 1 | ﺭﺎﻤﺜﺘﺳﻼﻟ ﺕﺎﻴﻋﺎﻓﺮﻟﺍ ﺔﻛﺮﺷ | |||||||
ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍ ﻭ | |||||||||
ﺮﻳﻮﻄﺘﻠﻟ ﻪﻓﺮﻴﺸﻤﻟﺍ ﺔﻛﺮﺷ | 1 | ||||||||
ﻱﺭﺎﻘﻌﻟﺍ | 1 | ﺮﻳﻮﻄﺘﻠﻟ ﻪﻓﺮﻴﺸﻤﻟﺍ ﺔﻛﺮﺷ | |||||||
ﻱﺭﺎﻘﻌﻟﺍ | |||||||||
ﺭﺎﻤﺜﺘﺳﻼﻟ ﺮﻴﻐﻤﻟﺍ ﺔﻛﺮﺷ | 1 | ||||||||
ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ | 1 | ﺭﺎﻤﺜﺘﺳﻼﻟ ﺮﻴﻐﻤﻟﺍ ﺔﻛﺮﺷ | |||||||
ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ | |||||||||
ﺔﻳﺭﺎﻘﻌﻟﺍ ﺯﺎﺑﻮﺗ ﺔﻛﺮﺷ | 1 | ||||||||
1 | ﺔﻳﺭﺎﻘﻌﻟﺍ ﺯﺎﺑﻮﺗ ﺔﻛﺮﺷ | ||||||||
ﻪﺴﻳﺍﻮﻨﻟﺍ ﻒﻠﺧ ﺔﻛﺮﺷ | 1 | ||||||||
ﻪﻜﻳﺮﺷﻭ | 1 | ﻪﺴﻳﺍﻮﻨﻟﺍ ﻒﻠﺧ ﺔﻛﺮﺷ | |||||||
ﻪﻜﻳﺮﺷﻭ | |||||||||
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 | ||||||||
Moderen-accountants for the financial year 31-12- | ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Moderen-accountants | ||||||||
2023.And authorizing the board of directors to determine | ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2023-12-31 | ||||||||
their fees | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: ﺢﻟﺎﺻ ﺎﻨﻴﻟ | ﺢﻟﺎﺻ ﺎﻨﻴﻟ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Al-Tajamouat for Catering and Housing Company PSC published this content on 13 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 11:24:06 UTC.
