Reference: 63/BK/CCD/23
Date: 24 March 2024
M/s Boursa Kuwait, State of Kuwait
Greetings,
63/BK/CCD/23 :ةرﺎﺸﻹا
2024 سرﺎﻤ 24 :ﺦ�رﺎتﻟا
،نیﻤرتحمﻟا
ت�وكﻟا ﺔﺼروﺒ ﺔ�رﺸ /ةدﺎسﻟا ت�وكﻟا ﺔﻟود ،،، دــﻌ�و ﺔ�یط ﺔ�حﺘ
Sub: Supplementary Disclosure of Material Information- Kuwait Financial Centre K.P.S.C
ﻲت�وكﻟا ﻲﻟﺎمﻟا ز�رمﻟا ﺔ�رﺸ - ﻞمكمﻟا حﺎصﻓﻹا جذومﻨ :عوﻀومﻟا
.ع.ك.م.ش
With reference to the above subject regarding the disclosure of material information as specified in Module 10 "Disclosure and Transparency" of the
Capital Markets Authority Executive Regulations of Law No. 7 of 2010, and based on Chapter IV Article (4-1) of that module;
Please find attached the supplementary disclosure of material information form related to the results of the Annual General Meeting held on Tuesday, 24 March 2024.
نﻋ حﺎصﻓﻻا صوصخ� ﻩﻼـــﻋأ عوـــﻀوــمﻟا ﻰــــﻟإ ةرﺎـــﺸﻹﺎــﺒ حﺎصﻓﻻا" رﺸﺎﻌﻟا بﺎتكﻟا ﻲﻓ درو ﺎم� ﺔ�رﻫوجﻟا تﺎﻤوﻠﻌمﻟا ،2010 ﺔنسﻟ 7 مﻗر نوﻨﺎﻘﻠﻟ ﺔ�ذیﻔنتﻟا ﺔحﺌﻼﻟا نﻤ "ﺔ�فﺎﻔشﻟاو .بﺎتكﻟا كﻟذ نﻤ (1-4) ةدﺎﻤ ﻊ�را ﻟا ﻞصﻔﻟا ﻰﻟا ًادﺎنتﺴاو
ز�رﻤﻟا ﺔ�رﺸ نﻤ ﻞمكمﻟا حﺎصﻓﻹا جذومﻨ ﻪ�ط قﻓرﻤ نودجﺘ ﺔ�ﻌﻤﺠﻟا عﺎﻤﺘﺠا ﺞﺌﺎتﻨ صوﺼﺨﺒ (ع.ك.م.ش) ﻲﺘ�وﻛﻟا ﻲﻟﺎﻤﻟا .2024 سرﺎﻤ 19 قﻓاومﻟا ءﺎﺜﻼثﻟا موﯿ دﻘﻌنمﻟا ﺔ�دﺎﻌﻟا ﺔﻤﺎﻌﻟا
Sincerely,
،،،مرا تﺤﻻا قﺌﺎﻓ لوبﻘ� اوﻠضﻔﺘو
________________________________________
Pradeep Rajagopalan
Executive Vice President
ﺎﺠرا بﯿدرا ﺒ يذیﻔنﺘ س�ﺌر بﺌﺎﻨ
Note: This is a translation for ease of reference only. The binding text is the Arabic text. In case of any difference between the Arabic and the English texts, the Arabic will prevail.
Disclosure and Transparency
Supplementary Disclosure Form
Date | 24 March 2024 |
Name of the Listed Company | Kuwait Financial Centre K.P.S.C ('Markaz') |
Disclosure Title | Supplementary Disclosure from Kuwait Financial Centre K.P.S.C regarding results of General Assembly Meeting held on 19 March 2024 |
Date of Previous Disclosure | 20 March 2024 |
Developments that occurred to the disclosure | Further to the Company's disclosure dated 20 March 2024 regarding the results of the Annual General Meeting of Markaz' shareholders that was convened on 19 March 2024, we are pleased to enclose the following:
Kindly note that during the Annual General Meeting, there were no observations or reservations raised by the shareholders, or their representatives, and the Auditors. |
The financial effect of the occurring developments (if any) | No additional financial impact |
__________________________
Pradeep Rajagopalan Executive Vice President
Note: This is a translation for ease of reference only. The binding text is the Arabic text. In case of any difference between the Arabic and the English texts, the Arabic will prevail.
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MARKAZ - Kuwait Financial Centre KPSC published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2024 06:40:06 UTC.