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PALESTINIAN COMPANY FOR DISTRIBUTION & LOGISTICS SERVICES(WASSEL) held its Board of Directors meeting on 2020-05-20.

WASSEL WASSEL -3.03% 0.32 -0.01
Meeting Content Meeting Decision
Company Symbol WASSEL
Currency USD
ISIN Number PS5015112053
Meeting Date 19/05/2020
Meeting Day Wednesday
Meeting Time 11:00
Meeting Location Rawabi
Meeting adjourned Time 12:00
Meeting Chairman Massar International/Murad Muawia Fateen Tahboob
Meeting Recorder ريم الشيخ
Is there Material Disclosures on the Agenda? No
Last Updated Date of Agenda 07/05/2020 01:20:57 PM
Agenda
  1. اقرار جدول الاعمال.
  2. اقرار محضر اجتماع مجلس الادارة السابق.
  3. عرض النتائج المالية للربع الاول للعام 2020.
  4. مناقشة التقرير الاداري والفني للشركات.
  5. ما يستجد من أعمال.
.
Decision
  1. تم اقرار جدول الاعمال.
  2. تم اقرار محضر اجتماع مجلس الادارة السابق.
  3. تم عرض النتائج المالية للربع الاول للعام 2020.
  4. تم مناقشة التقرير الاداري والفني للشركات.
Board Attendance
Massar International/Murad Muawia Fateen Tahboob Chairman of the Board Personally Attended
SIRAJ PALESTINE FUND I ,LTD/Reyad mohamed ibrahem nazal Deputy Acting Chairman of the Board Personally Attended
Trust International Insurance/Mustafa Talal Yousef Salameh Board Member Personally Attended
Massar International/Najeeb Abdelateef najeeb amir Board Member Personally Attended
SIRAJ PALESTINE FUND I ,LTD/Fadi Hanna Yousef Ttoumeh Board Member Personally Attended
Alpha International Board Member Vacant
Export of agricultural Board Member Vacant
Sanabel Trading and Investment Company/mohammad ahmad husien abo ouad Board Member Personally Attended
شركة فلسطين لتطوير المناطق الصناعيةقابضة/Nimer Mohamad Samer Nimer Abed Al Wahad Board Member Personally Attended

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