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 Postponed Extraordinary General Assembly minutes of meeting
03-April-2025
Date:02/04/2025
Subject :Supplementary Disclosure about the Postponed Extraordinary General Assembly minutes of meeting
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
| Date: |
02/04/2025 |
| Name of listed company |
Al Mazaya Holding Co. K.S.C. P |
| Disclosure Subject |
Supplementary disclosure from Al Mazaya Holding Company K.S.C.P. (Holding) regarding the Postponed Extraordinary General Assembly minutes of meeting.
|
| Date of previous disclosure |
27/03/2025
|
| Disclosure updates |
Further to our previous disclosure dated on 27/03/2025 regarding the results of the Postponed Extraordinary General Assembly meeting of Al Mazaya Holding Company, we enclose the following:
1- Postponed Extraordinary General Assemblyminutes of meetingreceived by MOCI.
2- The Postponed Extraordinary General Assembly quorum report.
3- The voting report on the Postponed Extraordinary 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.
|
| Financial impact of the update (if any) |
There is no financial impact on Al Mazaya Holding Company K.S.C.P. |
The issuer of this disclosure bears full responsibility for the soundness, accuracy, and completeness of the information contained therein. The issuer acknowledges that it has assumed Care of a Prudent Person to avoid any misleading, false, or incomplete information. The Capital Markets Authority and Boursa Kuwait Securities Exchange shall have no liability whatsoever for the contents of this disclosure. This disclaimer applies to any damages incurred by any Person as a result of the publication of this disclosure, permitting its dissemination through their electronic systems or websites, or its use in any other manner.