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.

Ordinary General Assembly & Extraordinary General Assembly meetings results disclosures for Al Mazaya Holding Co.

27-September-2023

Date:27/09/2023

Subject: Ordinary General Assembly and Extraordinary General Assembly meetings results disclosures for Al Mazaya Holding Co.

With reference to the above subject, and to paragraph 27 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 find attached Supplementary Disclosure form.

 Supplementary Disclosure

27/09/2023

Date:

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

Name of listed company

Supplementary disclosure from Al Mazaya Holding Company K.S.C.P. (Holding) regarding the Ordinary and Extraordinary General Assemblies.

Disclosure Subject

28/08/2023

Date of previous disclosure

Kindly note that the Ordinary General Assembly and Extraordinary General Assembly meeting for Al Mazaya Holding Co. is postponed as the legal quorum is not fulfilled to hold the meeting, and the postponed meeting will be held on Thursday 05/10/2023 at 11:30 am for Ordinary General Assembly meeting and at 11:45 am for Extraordinary General Assembly meeting at the company premises in Al Merqab – Khaled bin Al Waleed Str. – Al Mazaya Tower (1) – Floor (22).

Disclosure updates

No financial impact

Financial impact of the update (if any)