The Board of Directors of Mazaya Real Estate Development is pleased to invite the shareholders to attend the Ordinary general assembly meeting that will be held on Sunday, March 2, 2025, at 09:30 pm Via Zoom cloud meetings. In the event the quorum is incomplete, the next meeting will be held on Thursday, March 6, 2025, at the same time and venue. to discuss the following agenda:
Item 1: Hearing the Board of Directors’ report and the Chairman’s speech on the company’s activities and financial position for the fiscal year ending December 31, 2024, as well as the future plan.
Item 2: Hearing the Sharia’a Supervisory Board report.
Item 3: Hearing and approving the auditors’ report for the year ending December 31, 2024.
Item 4: Discussing and approving the company’s balance sheet and profit and loss account for the fiscal year ending December 31, 2024.
Item 5 Approving and endorsing the Corporate Governance Report for the year ending December 31, 2024.
Item 6: Approving the Board of Directors’ recommendation not to distribute cash dividends to shareholders for the fiscal year ending December 31, 2024.
Item 7: Discharging the Board of Directors from liability for the fiscal year ending December 31, 2024, and determining their remuneration.
Item 8: Appointing the auditors for the financial year 2025 and determining their fees.
Item 9: Authorizing the Board of Directors to handle fractional shares resulting from capital reduction.
Item 10: Approving the amendment of the Related Parties Policy.
