HIGH PERFORMANCE REAL ESTATE INVESTMENTS CO.,P.L.C. HIGH PERFORMANCE REAL ESTATE INVESTMENTS
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | |||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | |||||||||
Company's Name: HIGH PERFORMANCE REAL ESTATE | ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | |||||||||
INVESTMENTS | PM 01:56:42 2021-11-17 :ﺦﻳﺭﺎﺘﻟﺍ | |||||||||
Date: 17-11-2021 01:56:42 PM | ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ | |||||||||
Subject: The Resolutions Of The General Assembly | ||||||||||
Meeting | ||||||||||
The Ordinary General Assembly Meeting of HIGH | ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2021-11-17 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ | |||||||||
PERFORMANCE REAL ESTATE INVESTMENTS was held | zoom- ﻲﻓ ﻚﻟﺫﻭ.ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ | |||||||||
on 12:00 On 17-11-2021 at zoom-Meeting ID: 875 2954 | ﺔﺒﺴﻨﺑﻭ Meeting ID: 875 2954 5711 Passcode: 250891 | |||||||||
5711 Passcode: 250891, the shareholders participation in | %66.43 ﺭﻮﻀﺣ | |||||||||
the Assembly Meeting was 66.43% | -:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ | |||||||||
The following decisions were adopted at the Meeting:- | ||||||||||
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 | |||||||||
FAYYAD AHMAD | Jordanian | |||||||||
ABDUL KAREEM AL | ﻲﻧﺩﺭﺃ | ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺽﺎﻴﻓ | ||||||||
NABELSI | ﻲﺴﻠﺑﺎﻨﻟﺍ | |||||||||
RASMI KHADER | Jordanian | ﻲﻧﺩﺭﺃ | ﺡﻼﻤﻟﺍ ﺪﻤﺤﻣ ﺮﻀﺧ ﻲﻤﺳﺭ | |||||||
MOHD AL MALLAH | ||||||||||
ﻲﻧﺩﺭﺃ | ﻥﺎﻤﻴﻠﺴﻟﺍ ﺪﻴﻋ ﺮﻳﺎﺑ ﻲﻧﻮﻋ | |||||||||
AWNI BAYER EID AL | Jordanian | |||||||||
SULEIMAN | ﻲﻧﺩﺭﺃ | ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺯﻮﻓ | ||||||||
FOOZ AHMAD ABDEL | Jordanian | ﻲﺴﻠﺑﺎﻨﻟﺍ | ||||||||
KAREEM AL NABELSI | ﻲﻧﺩﺭﺃ | ﻮﺑﺍ ﻱﺮﻜﺷ ﺮﻛﺎﺷ ﻥﻮﺴﻴﻣ | ||||||||
MAYSOUN SH. SH. | Jordanian | ﺽﻮﻋ | ||||||||
ABU AWAD | ||||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | |||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | |||||||||
User Name: Maysoun Abu Awad | Maysoun Abu Awad :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | |||||||||
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High Performance Real Estate Investments Company PSC published this content on 17 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2021 17:59:38 UTC.
