Announcements & Disclosures

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.

Supplementary Disclosure about the Ordinary General Assembly minutes of meeting


Date: 2/04/2024

Subject: Ordinary AGM Results disclosure for Al Mazaya Holding Co. KSCP

With reference to the above subject and article 10-1 of chapter 1 of book 12 of the executive regulation of law No.7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities’ activities, kindly find attached supplementary disclosure form of material information..

 Supplementary Disclosure



Al Mazaya Holding Co. K.S.C. P

Name of listed company

Supplementary Disclosure about the Ordinary General Assembly minutes of meeting

Disclosure Subject

Further to our previous disclosure dated on 26/03/2024 regarding the results of the Ordinary General Assembly meeting of Al Mazaya Holding Company, we enclose the following:
1- Ordinary General Assembly minutes of meeting received by MOCI.

2- The Ordinary General Assembly quorum report.

3- The voting report on the Ordinary General Assembly agenda items.
We would like to inform you that there are no comments or reservations from the shareholders or their representatives or the auditors other than what is mentioned in the voting report.

Disclosure updates

There is no financial impact on Al Mazaya Holding Company K.S.C.P.

Financial impact of the update (if any)