Noor Capital Markets for Diversified Investments : Disclosure (NCMD) 2023 07 24

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	PM 03:52:26 2023-07-23 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 23-07-2023 03:52:26 PM	ﺔﻛﺮﺸﻟﺍ ﺞﻣﺩ ﺭﺍﺮﻗ ﺀﺎﻐﻟﺎﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Recommendation of the Board of Directors to
cancel
Recommendation to the Extraordinary General Assembly	ﺔﻛﺮﺸﻟﺍ ﺞﻣﺩ ﺭﺍﺮﻗ ﺀﺎﻐﻟﻹ ﺔﻳﺩﺎﻌﻟﺍ ﺮﻴﻐﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﺔﻴﺻﻮﺘﻟﺍ
ﺔﻴﺒﻨﺟﻻﺍ ﺕﺎﺻﺭﻮﺒﻟﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﻝﺎﻤﻟﺍ ﺭﻮﻧ ﺔﻛﺮﺷ ﻊﻣ
to cancel the decision to merge the company with Noor
ﻲﻓ ﺩﺭﻭ ﺎﻣ ﺐﺴﺤﺑ ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻲﻫ ﺎﻨﺘﻛﺮﺷ ﻥﻮﻜﺘﻟ ﻡ.ﻡ.ﺫ
Al-Mal for Financial Brokerage and Foreign Exchanges
ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻐﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ
LLC so that our company is the merging company,
ﻯﺪﻟ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺖﻠﻤﻜﺘﺳﺍ ﺔﻛﺮﺸﻟﺍ ﻥﺄﺑ ﺎﻤﻠﻋ (2022/3/29)
according to what was stated in the Extraordinary General
ﺝﺎﻣﺪﻧﻺﻟ ﺔﻳﺬﻴﻔﻨﺗ ﺔﻨﺠﻟ ﻞﻴﻜﺸﺗ ﻢﺗﻭ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ ﺓﺭﺍﺯﻭ
Assembly meeting held on (3/29/2022), noting that the
.(377/1/ ﺵ ﻡ) ﻢﻗﺭ ﺏﺎﺘﻛ (2023/1/18) ﺦﻳﺭﺎﺘﺑ
company completed the procedures with the Ministry of
Industry and Trade, and an executive committee was
formed for the merger on (1/18/2023) Book No.
(M/1/377).
15-08-2023	15-08-2023
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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