Meeting Status :
Meeting hold
Meeting Content |
Meeting Decision |
Company Symbol |
NSC |
Currency |
JD |
ISIN Number |
PS5008111955 |
Meeting Date |
28/01/2023 |
Meeting Day |
Saturday |
Meeting Time |
18:00 |
Meeting Location |
قاعة الادارة في مستشفى نابلس التخصصي |
Meeting adjourned Time |
20:00 |
Meeting Chairman |
Abd AL-Rahman Hamdi Abd Allah Saifi |
Meeting Recorder |
احمد عبد الرحمن حمدي الصيفي |
Is there Material Disclosures on the Agenda? |
Yes |
Company Financial Statements |
Yes |
Last Updated Date of Agenda |
12/01/2023 12:09:26 PM |
Agenda
1. مناقشة البيانات المالية الاولية عن العام 2022 .
2. مناقشة التقرير المالي و الاداري .
3. اي امور اخرى .
.
Authorized Capital BCA |
Subscribed Capital BCA |
Par Value BC |
Paid-In Capital BCA |
No. of Outstanding Shares BC - Share |
Issued share Price |
3177813 |
3177813 |
1 |
3177813 |
3177813 |
2.67 |
Cash Distribution Value |
Cash Distribution Ratio |
Cash Distribution Record Date |
Cash Distribution Last Day to Participate |
Cash Distribution Payment Date |
158890.65 |
5 |
22/03/2023 |
19/03/2023 |
19/05/2023 |
Corporate Action Type |
Subscribed Capital ACA |
Paid-In Capital ACA |
No. of Outstanding Shares AC - Share |
No. of CA Values |
Dividend - Capital Increase/ Decrease Ratio per par value |
Dividends in Shares |
Stock Dividends |
3495595 |
3495595 |
3495595 |
317782 |
0.1000002203 |
317782 |
Authorized Capital ACA |
Par Value AC |
3495595 |
Decision |
1. تم نقاش الميزانية الاولية لعام 2022 و اقرارها .
2. تم مناقشة التقرير المالي و الاداري .
3. تم التصويت بالاغلبية لرفع التوصية للهيئة العامة يتوزيع ارباح 5 % نقدي و 10 % اسهم مجانية من راس المال .
4. تمت التوصية و الموافقة بالاجماع الى ترفيع المراقب المالي و الاداري السيد احمد الصيفي الىمنصب مدير تنفيذي .
|
Stock Dividends |
. تم التصويت بالاغلبية لرفع التوصية للهيئة العامة يتوزيع ارباح 10 % اسهم مجانية من اجماليراس المال .
|
Cash Distribution |
. تم التصويت بالاغلبية لرفع التوصية للهيئة العامة يتوزيع ارباح 5 % نقدية .
|
|
Company Data Before Corporate Action |
Authorized Capital BCA |
Subscribed Capital BCA |
Par Value BC |
Paid-In Capital BCA |
No. of Outstanding Shares BC - Share |
Issued share Price |
3177813 |
3177813 |
1 |
3177813 |
3177813 |
2.67 |
|
Boards Recommendations of Corporate Actions |
Dividends Information |
Cash Distribution Value |
Cash Distribution Ratio |
Cash Distribution Record Date |
Cash Distribution Last Day to Participate |
Cash Distribution Payment Date |
158890.65 |
5 |
22/03/2023 |
19/03/2023 |
19/05/2023 |
|
Corporate Actions Details |
Corporate Action Type |
Subscribed Capital ACA |
Paid-In Capital ACA |
No. of Outstanding Shares AC - Share |
No. of CA Values |
Dividend - Capital Increase/ Decrease Ratio per par value |
Dividends in Shares |
Stock Dividends |
3495595 |
3495595 |
3495595 |
317782 |
0.1000002203 |
317782 |
|
Company Data in case of Approving Corporate Action |
Authorized Capital ACA |
Par Value AC |
3495595 |
1 |
|
Board Attendance
Abd AL-Rahman Hamdi Abd Allah Saifi |
Chairman of the Board |
Personally Attended |
شركة المركز العربي لعلاج وجراحة القلب/"محمد"ياسر فايق سعيد ابوصفيه |
Deputy Acting Chairman of the Board |
Personally Attended |
Mohammed Amin muneer Aref Masri |
Board Member |
Personally Attended |
عادل رضا داود الصدر |
Board Member |
Personally Attended |
Abd Al-Raheem Rasmi Abd Al-Raheem Kittanah |
Board Member |
Personally Attended |
Abd AL-Rahman Hamdi Abd Allah Saifi |
Board Member |
Personally Attended |
ميساء حمدي منصور خلفه |
Board Member |
Personally Attended |
محمد كزيد محمد ملحس |
Board Member |
Personally Attended |
Sami Abd Al-rahman Qasem AL Shunnar |
Board Member |
Personally Attended |
Amjad Mohammad Osamah Mohammad Saleh Bishtawi |
Board Member |
Personally Attended |
Ramez Mohammed Ramez Khayyat |
Board Member |
Personally Attended |
شركة محمد و علي حمدي عبد الله صيفي/احمد عبدالرحمن حمدي صيفي |
Board Member |
Personally Attended |
None Board Attendance
روان النجار |
Financial Manager |
مجدي نصاصره |
المدير الاداري |
حنين السالم |
Internal Autidor |
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