Title :

Announcements of Ordinary/Extraordinary Meeting Resolutions MAJAN GLASS

Content :

The  Extraordinary General Meeting has been held at 12:00 PM on 12/03/2026 at ONLINE . The agenda disclosed

on 11/03/2026 have been discussed. The following resolutions have been taken,

 

Disclosure of News

 

We would like to inform the esteemed shareholders that the Extraordinary General Meeting of Majan Glass Company SAOG was held today, 12 March 2026 at 12:00 hours with a 100% attendance rate, and the following resolutions were approved:

1.      Approval of the conversion of the Company from a Public Omani Joint Stock Company (SAOG) to a Single Person Company (SPC).

2.      Approval of the amendment of the Company’s Articles of Association following the conversion, after the Company completes all required procedures in this regard.

3.      Approval to authorize the Company’s Board of Directors, or any persons appointed by them, to complete all necessary procedures and obtain the required approvals to finalize this conversion.

 

Majan Glass Company SAOG