BINDAR TRADING & INVESTMENT CO . P.L.C
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ |
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ |
Company's Name: BINDAR TRADING & INVESTMENT | ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ |
CO . P.L.C | PM 01:34:22 2022-01-05 :ﺦﻳﺭﺎﺘﻟﺍ |
Date: 05-01-2022 01:34:22 PM | |
The Extraordinary General Assembly Meeting of BINDAR | ﺦﻳﺭﺎﺘﺑ ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ |
TRADING & INVESTMENT CO . P.L.C was held on 10:00 | ﺔﻄﺳﺍﻮﺑ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2022-01-04 |
On 04-01-2022 at on line Microsoft Teams. The | .% 99.05 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ |
shareholders participation in the General Assembly | |
Meeting was 99.05%. | |
Subject: Full acquisition of another company | ﻞﻣﺎﻜﻟﺎﺑ ﻯﺮﺧﺃ ﺔﻛﺮﺷ ﻚﻠﻤﺗ :ﻉﻮﺿﻮﻤﻟﺍ |
The General Assembly approved the full acquisition of | ﺔﻤﻘﻟﺍ ﺔﻛﺮﺷ ﻞﻣﺎﻛ ﻚﻠﻤﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ |
Summit Auto Trade Company, with a total amount of | 3438366 ﻎﻠﺒﺗ ﺔﻴﻟﺎﻤﺟﺍ ﺔﻤﻴﻘﺑﻭ ,ﺕﺍﺭﺎﻴﺴﻠﻟ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﻼﻴﻬﺴﺘﻠﻟ |
3438366 JD | ﺭﺎﻨﻳﺩ |
Subject: Other | ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ |
1- | : ﺓﺩﺎﺴﻟﺍ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺇ ﻢﺗ 1- |
( ﻞﻘﺘﺴﻣ ﻮﻀﻋ ) ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ - | |
A new Board of directors has been elected as follows | (ﻞﻘﺘﺴﻣ ﻮﻀﻋ ) ﺪﻤﻌﻟﺍ ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺇ ﻥﺎﺴﺣ - |
Mr. Khaled Mohammed Hashem Al Saqqaf ( Independent | ﺮﻴﻏ ﻮﻀﻋ ) ﺪﻋﺎﻘﻣ 3 ﻦﻋ ﻲﻠﻳﻮﻤﺘﻟﺍ ﺮﻴﺟﺄﺘﻠﻟ ﻦﻴﻜﻤﺗ ﺔﻛﺮﺷ - |
.( ﻞﻘﺘﺴﻣ | |
) | |
Mr. Hassan Ibrahim Saeed Al Amad ( Independent ) | 2- |
Tamkeen Leasing Company ( 3 chairs - Non -independent | |
) | |
2- | |
Accept the Authorization for the | |
Board of Directors to implement the | |
decisions of the Non-ordinary general | |
assembly and to take appropriate | |
measures in this regard with all | |
relevant authorities for the interests of | |
shareholders and in accordance with | |
the Companies Law and other | |
applicable laws | |
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ |
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ |
User Name: Dana Ahmad | Dana Ahmad :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ |
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Bindar Trading & Investment Co. plc published this content on 05 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 January 2022 12:47:08 UTC.