SHIRA REAL ESTATE DEVELOPMENT AND INVESTMENTS COMPANY(P.L.C) SHIRA REAL ESTATE DEVELOPMENT & INVESTMENTS
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: SHIRA REAL ESTATE DEVELOPMENT | ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﻉﺍﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
& INVESTMENTS | PM 03:18:01 2024-04-25 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 25-04-2024 03:18:01 PM | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||
Subject: Forming committees emanating from the Board | |||||||||
of Directors | |||||||||
Kindly be informed that the Board of Directors of SHIRA | ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﻉﺍﺮﺸﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
REAL ESTATE DEVELOPMENT & INVESTMENTS on the | 2024-04-25 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ | ||||||||
meeting held on 25-04-2024 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ | ||||||||
following committees emanating from the Board. | |||||||||
Date of Committee's formation: 25-04-2024 | 2024-04-25 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
KHALIL ABEL ALHAJ | ﺲﻴﺋﺮﻟﺍ | ﺲﻴﺋﺮﻟﺍ | ﺪﻴﺷﺭﺍ ﺝﺎﺤﻟﺍ ﺪﺒﻋ ﻞﻴﻠﺧ | ||||||
RASHID ALABDALLAT | ﺕﻼﻟﺍﺪﺒﻌﻟﺍ | ||||||||
ﺪﻳﺰﻟﺍ ﺩﻮﻤﺣ ﻥﺎﻤﻴﻠﺳ ﺪﻤﺣﺍ | ﻮﻀﻋ | ﻮﻀﻋ | ﺪﻳﺰﻟﺍ ﺩﻮﻤﺣ ﻥﺎﻤﻴﻠﺳ ﺪﻤﺣﺍ | ||||||
ﺪﻟﺎﺨﻟﺍ | ﺪﻟﺎﺨﻟﺍ | ||||||||
ﻮﺑﺍ ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﺐﻟﺎﻏ ﺰﺘﻌﻣ | ﻮﻀﻋ | ﻮﻀﻋ | ﻮﺑﺍ ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﺐﻟﺎﻏ ﺰﺘﻌﻣ | ||||||
ﻦﺴﺤﻟﺍ | ﻦﺴﺤﻟﺍ | ||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
KHALIL ABEL ALHAJ | ﺲﻴﺋﺮﻟﺍ | ﺲﻴﺋﺮﻟﺍ | ﺪﻴﺷﺭﺍ ﺝﺎﺤﻟﺍ ﺪﺒﻋ ﻞﻴﻠﺧ | ||||||
RASHID ALABDALLAT | ﺕﻼﻟﺍﺪﺒﻌﻟﺍ | ||||||||
ﻮﺑﺍ ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﺐﻟﺎﻏ ﺰﺘﻌﻣ | ﻮﻀﻋ | ﻮﻀﻋ | ﻮﺑﺍ ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﺐﻟﺎﻏ ﺰﺘﻌﻣ | ||||||
ﻦﺴﺤﻟﺍ | ﻦﺴﺤﻟﺍ | ||||||||
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SHIRA REAL ESTATE DEVELOPMENT & INVESTMENTS
SAMER SAAD MUFLEH | ﻮﻀﻋ | ﻮﻀﻋ | ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻌﺳ ﺮﻣﺎﺳ | ||||||
AL QATARNEH | |||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
KHALIL ABEL ALHAJ | ﺲﻴﺋﺮﻟﺍ | ﺲﻴﺋﺮﻟﺍ | ﺪﻴﺷﺭﺍ ﺝﺎﺤﻟﺍ ﺪﺒﻋ ﻞﻴﻠﺧ | ||||||
RASHID ALABDALLAT | ﺕﻼﻟﺍﺪﺒﻌﻟﺍ | ||||||||
ﻮﺑﺍ ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﺐﻟﺎﻏ ﺰﺘﻌﻣ | ﻮﻀﻋ | ﻮﻀﻋ | ﻮﺑﺍ ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﺐﻟﺎﻏ ﺰﺘﻌﻣ | ||||||
ﻦﺴﺤﻟﺍ | ﻦﺴﺤﻟﺍ | ||||||||
SAMER SAAD MUFLEH | ﻮﻀﻋ | ﻮﻀﻋ | ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻌﺳ ﺮﻣﺎﺳ | ||||||
AL QATARNEH | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ | ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Shira Real Estate Development & Investments PSC published this content on 28 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2024 05:10:05 UTC.
