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.
Disclosure of the Date of BOD Meeting of Al Mazaya Holding Company
09-February-2026
Date:09/02/2026
Subject: Disclosure of the Date of BOD Meeting of Al Mazaya Holding Company KSCP (Holding)
Al Mazaya Holding Company would like to inform you that the board of directors will meet on Thursday 12/02/2026 at 1:30 PM to discuss the item included in the attached disclosure form.
Form for Disclosing Material Information
| Date: |
09/02/2026 |
| Name of listed company |
Al Mazaya Holding Co. K.S.C. P |
| Material information |
The BOD of Al Mazaya Holding Company K.S.C.P (Holding) will convene on Thursday 12/02/2026 at 01:30 PM to discuss the following subjects:
- - The annual financial statements for the year ended 31/12/2025, in addition to discussing the recommendation regarding the distribution of dividends for the same financial year.
- - Discussing the recommendation of appointing the Company’s external auditor for the financial year ending on 31/12/2026, in accordance with the mandatory auditor rotation period.
|
| Effect of the material information on the company financial position |
The financial impact will be disclosed after that board meeting. |
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.