Al Mazaya Holding Co (K.S.C) a leading property firm in the region, signed a contribution contract with "Oman Construction" to share in a real estate investment portfolio in Oman with a capital of OMR 3.1 million. Al Mazaya's share is 40% while 12% is for Oman Construction and 12% for "Mina" real estate company. The remainder of the percentage is submitted for IPO from a chosen group of investors and real estate companies.
Convocation of the AGM for Al Mazaya Holding Co.
09-July-2023
Date: 09/07/2023
Subject: Convocation of the AGM for Al Mazaya Holding Co.
In reference to above subject, and to paragraph 25 of article 4-1-1 of chapter 4 of book 10 of the executive regulation of law No.7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities’ activities.
Kindly note that the AGM for Al Mazaya Holding Co. will be held on Thursday 03/08/2023 at 11:30 AM in the company premises in Al Merqab – Khaled bin Al Waleed Str. – Al Mazaya Tower (1) – Floor (22).
Herewith attached the AGM Information Announcement Form
AGM Information Announcement Form
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09/07/2023
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Date:
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Al Mazaya Holding Co. K.S.C. P
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Name of listed company
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Ordinary
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AGM type
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03/08/2023
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AGM Date
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16/07/2023
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The final date for purchasing the company's shares to be registered in the registry of the right to attend the AGM *
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16/07/2023
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Cum Date
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20/07/2023
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Date of the right to attend the AGM **
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Discussing the Board of Directors recommendation to distribute interim dividends for the period ended 31/03/2023 as free bonus shares from the company’s treasury shares at the rate of 2 % to be distributed among the shareholders registered in the company’s shares’ registry as of the Eligibility Date. This will not result in any increase in the company’s capital or its issued shares. These shares are entitled to the shareholders registered in the company’s records at the end of the entitlement day on Wednesday 24/08/2023 and will be distributed on 30/08/2023, with the authorization of the Board of Directors to amend the share entitlements schedule and take the necessary action with the fractions of the outstanding shares.
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Items of the Agenda
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Actual attendance
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AGM means to participate.
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Al-Merqab, Block (3) Khaled Bin Al-Waleed Street - Building (2) - Al-Mazaya Tower No. (1), Floor (22)
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AGM Place
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10/08/2023
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The postponed date of AGM in case of lack of quorum
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No financial impact.
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The expected effect of material information on the financial position and results of the company's business and operations
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No financial impact.
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The financial period in which the financial impact will appear
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*The third working day preceding the date of the right to attend the AGM according to the current settlement cycle.
** Every shareholder registered in the company's records on this day has the right to attend the AGM even if the share was sold before the date of AGM.