Announcements And Disclosures
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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.

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Disclosure of the Results of BOD Meeting of Al Mazaya Holding Co.

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31-July-2025
Date:
30/07/2025
Subject
Disclosure of the Results of BOD Meeting of Al Mazaya Holding Co.

Reference to the above subject, and our disclosure on the date of 24/07/2025, kindly find attached the material information disclosure form clarifying the results of the meeting of the BOD of Al Mazaya Holding Co. held on Wednesday 30/07/2025.

                                 Form for Disclosing Material Information

Date:

30/07/2025

Name of listed company

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

Material information

The Board of directors of Al Mazaya Holding Co. has convened on 30/07/2025 at 1:00 PM where they discussed and approved the following: – The company’s Interim Condensed Consolidated Financial Information for the period ending 30/06/2025

Effect of the material information on the company financial position

Attached

  • Interim Condensed Consolidated Financial Information according to Boursa Kuwait templates.
  • Interim Condensed Consolidated Statement of Financial Position.
  • Interim Condensed Consolidated Statement of Income.
  • Independent Auditor’s Report on the Interim Condensed Consolidated Financial Information for the period ended 30/06/2025.
Date:

30/07/2025

Name of listed company

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

Material information

The Board of directors of Al Mazaya Holding Co. has convened on 30/07/2025 at 1:00 PM where they discussed and approved the following: – The company’s Interim Condensed Consolidated Financial Information for the period ending 30/06/2025

Effect of the material information on the company financial position

Attached

  • Interim Condensed Consolidated Financial Information according to Boursa Kuwait templates.
  • Interim Condensed Consolidated Statement of Financial Position.
  • Interim Condensed Consolidated Statement of Income.
  • Independent Auditor’s Report on the Interim Condensed Consolidated Financial Information for the period ended 30/06/2025.