“Garimenkul pazarı şüphesiz global olarak en dinamik pazarlardan biri olup. Al Malay Holding sizlerin piyasadaki en son gelişmelerden ve eğilimlerden haberdar olmanızı sağlar, Sizleri , mülk yatırımızın için en iyi şekilde bilgilendirileceğiniz, global ve lokal piyasalarla ilgili bilgi almak için, kapsamlı medya kösemize davet ediyoruz”
The Ordinary AGM has approved all the items on the agenda for the fiscal year ending December 31, 2021.
17-Mart-2022
Date: 15/2/2022
Subject: Convocation of the AGM for Al Mazaya Holding Co.
In reference to above subject, and to paragraph 25 of article 1-1-4 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 AGM for Al Mazaya Holding Co. For the financial year ended 31/12/2021 will be held on Thursday 17/03/2022 at 11:30 AM in the company premises in Al Merqab – Khaled bin Al Waleed Str. – Al Mazaya Tower (1) – Floor (22).
Herewith attached copy of the AGM agenda.
Disclosure of material information
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17/03/2022
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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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- The Ordinary AGM has approved all the items on the agenda for the fiscal year ending December 31, 2021.
- The Ordinary AGM has elected the board of directors for the upcoming three years as follows:
1- Mr. Mohammad Khaled Othman AL Othman. (Independent)
Votes269,993,109 Share.
2- Mr. Rasheed Yaqoub AlNafisi. (non-Executive)
Votes 259,038,075 Share.
3- United Circle General Contracting and Building Company O.P.C. (non-Executive)
Votes 205,474,799 Share.
4- Mezzan Combined for General Trading W.L.L. (non-Executive)
Votes 201,813,788 Share.
5- Mr. Ali Abdulrahman Al Shaya (Independent)
Votes 172,432,211 Share.
6- First Dubai Real Estate Development Co. K.S.C.P (non-Executive) (Reserve member)
Votes 172,198,454Share.
- The Ordinary General Assembly has approved the appointment of Mr. Nayef Musaed Bazie Al-Yassin – RSM Al-Bazie & Co. as the company’s Auditor for the financial year ending on 31/12/2022 and authorized the Board of Directors to determine their fees.
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Material information
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No financial impact
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Effect of the material information on the company financial position
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