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.

AGM for Al Mazaya Holding Co. will be held on Tuesday 28/03/2017 at 11:30 AM

05-March-2017

AGM for Al Mazaya Holding Co.will be held on Tuesday 28/03/2017 at 11:30 AM

In reference to above subject, kindly note that AGM for Al Mazaya Holding Co. will be held on Tuesday 28/03/2017 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 and copy of the Ministry of commerce & industry letter detailing the date and time of the AGM.

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