Al Tajamouat for Touristic Projects : Board Of Directors Decision-(TAJM)-2021-11-22
November 22, 2021 at 02:54 am EST
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AL-TAJAMOUAT FOR TOURISTIC PROJECTS CO PLC
To: Jordan Securities Commission,
ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange
ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: AL-TAJAMOUAT FOR TOURISTIC
ﺔﻴﺣﺎﻴﺴﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
PROJECTS CO PLC
AM 09:05:42 2021-11-22 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 22-11-2021 09:05:42 AM
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 AL-
ﻊﻳﺭﺎﺸﻤﻠﻟ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
TAJAMOUAT FOR TOURISTIC PROJECTS CO PLC on the
2021-11-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﺣﺎﻴﺴﻟﺍ
meeting held on 21-11-2021 decided the formation of the
.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ
following committees emanating from the Board.
Date of Committee's formation: 21-11-2021
2021-11-21 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
The committee
ﺔﻨﺠﻠﻟﺍ
Audit Committee
:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
Name
Designation
ﻦﻴﻴﻌﺗ
ﻢﺳﺍ
Omar Z A Malhas
Chairman of the
ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ
ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ ﺮﻴﻫﺯ ﺮﻤﻋ
Committee
ﺲﺤﻠﻣ
EHAB ABDO
Committee member
ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ
ﻩﺪﺒﻋ ﻥﺎﻫﺮﺑ ﻒﺳﻮﻳ ﺏﺎﻬﻳﺍ
ADNAN STEITIEH
Committee member
ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ
ADNAN STEITIEH
Please accept our sincere thanks and appreciation.
.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors
ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Fadi Khalifeh
Fadi Khalifeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
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Al-Tajamouat for Touristic Projects Co. PSC published this content on 22 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2021 07:53:07 UTC.
Al Tajamouat for Touristic Projects Company PSC is a Jordan-based public shareholding company that operates in the leisure and recreation industry. The Company is part of Specialized Investment Compounds Co PLC group. It is in the process of developing Taj Lifestyle Center, which is a retail and leisure destination in Abdoun area in Amman. The center is a retail project featuring retail and lifestyle developments, consisting of a multi-purpose facility catering a range of tenants with the main objective of entertaining clients by offering diversified services, including cinemas, advanced arcade centers, retail outlets, food courts, kidsâ zones, restaurants and cafes, in addition to retail stores and a supermarket. The Company owns 14,000 square meters of land that is adjacent to Taj Lifestyle Center.