Majan College University College SAOG : Meeting Invitation 29.11.2022

ﺔﻳدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤﺠﻟا عﺎﻤﺘﺟا رﻮﻀﺤﻟ ةﻮﻋﺪﻟا نﻼﻋإ

ﺔﻳﻮﻨﺴﻟا

ﻲﻓ هدﻘﻋ ررﻘﻣﻟاو ﺔﻛرـﺷﻠﻟ ﺔﯾوﻧـﺳﻟا ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟا روﺿﺣﻟ مارﻛﻟا نﯾﻣھﺎﺳﻣﻟا ةوﻋد نﺎـﺟﻣ ﺔـﯾﻠﻛ ﺔﻛرـﺷ ةرادإ سﻠﺟﻣ رـﺳﯾ لوﺧدﻟا مﻛﻧﻛﻣﯾ ﻲﺗﻟاو ﺔﯾﻧورﺗﻛﻟﻹا ﺔﺻﻧﻣﻟا رﺑﻋ ﻲﻓ هدﻘﻋ مﺗﯾـﺳ يذـﻟاو م 29/11/2022 ﻖـﻓاوﻣﻟا م 03:00 ﺔـﻋﺎﺳﻟا مﺎﻣﺗ ﻲﻓ ءﺎـﺛﻼﺛﻟا موﯾ ،ﺔﯾﻌﻣﺟﻟا هذھ عﺎﻣﺗﺟا دﺎﻘﻌﻧﻻ ﻲﻧوﻧﺎﻘﻟا بﺎﺻﻧﻟا لﻣﺗﻛﯾ مﻟ اذإو ، (www.mcd.gov.om) عادﯾﻻاو ﺔﺻﺎﻘﻣﻠﻟ طﻘﺳﻣ ﺔﻛرﺷ ﻊﻗوﻣ رﺑﻋ ﺎﮭﯾﻟإ ﺔـﺻﻧﻣﻟا رﺑﻋ ﻲﻓ هدـﻘﻋ مﺗﯾـﺳ يذـﻟاو 06/12/2022 ﻖــﻓاوﻣﻟا م 03:00 ﺔـﻋﺎﺳﻟا مﺎـﻣﺗ ﻲﻓ ءﺎـﺛﻼﺛﻟا موـﯾ ﻲﻓ ﻲﻧﺎـﺛﻟا عﺎـﻣﺗﺟﻻا دـﻘﻋ مـﺗﯾﺳ لودﺟ ﺔـﺷﻗﺎﻧﻣﻟ كﻟذو (www.mcd.gov.om) عادـﯾﻻاو ﺔـﺻﺎﻘﻣﻠﻟ طﻘـﺳﻣ ﺔﻛرـﺷ ﻊـﻗوﻣ رﺑـﻋ ﺎـﮭﯾﻟإ لوﺧدـﻟا مﻛﻧﻛﻣﯾ ﻲﺗـﻟاو ﺔـﯾﻧورﺗﻛﻟﻹا

:ﻲﻟﺎﺗﻟا لﺎﻣﻋﻷا

: ﺔﻳﻮﻨﺴﻟا ﺔﻳدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤﺠﻟا دﻮﻨﺑ

.ﮫﯾﻠﻋ ﺔﻘﻓاوﻣﻟاو 31/8/2022 ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻟا لﻼﺧ ﻲﻟﺎﻣﻟا ﺎھزﻛرﻣو ﺔﻛرﺷﻟا طﺎﺷﻧ نﻋ ةرادﻹا سﻠﺟﻣ رﯾرﻘﺗ ﺔﺳارد	.1
.ﮫﯾﻠﻋ ﺔﻘﻓاوﻣﻟاو 31/8/2022 ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻟا لﻼﺧ ﺔﻛرﺷﻟا ةراداو مﯾظﻧﺗ نﻋ ةرادﻹا سﻠﺟﻣ رﯾرﻘﺗ ﺔﺳارد	.2
.ﮫﯾﻠﻋ ﺔﻘﻓاوﻣﻟاو م 31/8/2022 ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻟا نـﻋ ﺔﻛرﺷﻠﻟ ﮫﻘﻗدﻣﻟا ﺔﯾﻟﺎﻣﻟا تﺎﻧﺎﯾﺑﻟا نﻋ تﺎﺑﺎﺳﺣﻟا بﻗارﻣ رﯾرﻘﺗ ﺔﺳارد	.3
ﺔﯾﻟﺎـﻣﻟا ﺔﻧـﺳﻟا نﻋ ةرادـﻹا سﻠﺟﻣ ءﺎـﺿﻋأ ﺎـھﺎﺿﺎﻘﺗ ﻲﺗـﻟا ﮫﻧﻋ ﺔـﻘﺛﺑﻧﻣﻟا نﺎـﺟﻠﻟاو ةرادـﻹا سﻠﺟﻣ تﺎـﺳﻠﺟ روﺿﺣ لدـﺑ ﻰﻠﻋ ﺔـﻘﻓاوﻣﻟا	.4
.(1) مﻗر ﻖﻓرﻣﻟا بﺳﺣ ﺔﻣدﺎﻘﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻠﻟ لدﺑﻟا رادﻘﻣ دﯾدﺣﺗو ﺔﻣرﺻﻧﻣﻟا
م31/08/2022 ﻲﻓ ﺔـﯾﮭﺗﻧﻣﻟا ﺔـﯾﻟﺎﻣﻟا ﺔﻧـﺳﻟا لﻼﺧ ﺔﻗﻼﻌﻟا تاذ فارطﻷا ﻊﻣ ﺔـﯾﻠﻛﻟا ﺎﮭﺗرﺟآ ﻲﺗﻟا تﻼﻣﺎﻌﺗﻟﺎﺑ ﺔـﻣﺎﻌﻟا ﺔـﯾﻌﻣﺟﻟا ﺔـطﺎﺣإ	.5
.(2) مﻗر ﻖﻓرﻣﻟا بﺳﺣ
مﻗر ﻖﻓرﻣﻟا بﺳﺣ 31/08/2022 ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧـﺳﻟا لﻼﺧ ﻊﻣﺗﺟﻣﻟا تﺎﻣدﺧ مﻋدﻟ تﻓرـﺻ ﻲﺗﻟا تﺎﻋرﺑﺗﻟﺎﺑ ﺔـﯾﻌﻣﺟﻟا ﺔـطﺎﺣإ	.6
.(3)
م31/8/2023 ﻲﻓ ﻲﮭﺗﻧﺗـﺳ ﻲﺗﻟا ﺔـﯾﻟﺎﻣﻟا ﺔﻧـﺳﻟا لﻼﺧ ﻊﻣﺗﺟﻣﻟا تﺎﻣدـﺧ مﻋدـﻟ ﻲﻧﺎـﻣﻋ ﷼ (5000) ﻎﻠﺑﻣ صﯾـﺻﺧﺗ حرﺗﻘﻣ ﺔـﺳارد	.7
. ﺔﯾﻠﻋ ﺔﻘﻓاوﻣﻟاو
ةرﺎﻣﺗـﺳا ﺔـﺋﺑﻌﺗ ةرادﻹا سﻠﺟﻣ ﺔـﯾوﺿﻌﻟ ﺢـﺷرﺗﻟا ﻲﻓ بﻏرﯾ نﻣ ﻰﻠﻋو رﻏﺎﺷﻟا دـﻌﻘﻣﻟا ءلﻣﻟ ﺔـﯾﻠﻛﻠﻟ دـﯾدﺟ ةرادإ سﻠﺟﻣ وﺿﻋ بﺎﺧﺗﻧا	.8
موﯾ لﻣﻋ ﺔﯾﺎﮭﻧ هﺎﺻﻗأ دﻋوﻣ ﻲﻓ كﻟذو لﻗﻷا ﻰﻠﻋ مﺎﯾأ ﺔﺳﻣﺧﺑ ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا دﺎﻘﻌﻧا دﻋوﻣ لﺑﻗ ﺔﯾﻠﻛﻠﻟ ﺎﮭﻣﯾﻠـﺳﺗو كﻟذﻟ ةدﻌﻣﻟا ﺢﯾـﺷرﺗﻟا
.ﺔﯾﻠﻛﻟا ةرادإ سﻠﺟﻣ ﺔﯾوﺿﻌﻟ ةررﻘﻣﻟا تﺎطارﺗﺷﻻا ءﺎﻔﯾﺗﺳا ةﺎﻋارﻣ ﺢﺷرﺗﻣﻟا ﻰﻠﻋو م2022 رﺑﻣﻓوﻧ 23 ﻖﻓاوﻣﻟا ءﺎﻌﺑرﻷا
.ﮫﺑﺎﻌﺗأ دﯾدﺣﺗو م31/08/2023 ﻲﻓ ﻲﮭﺗﻧﺗﺳ ﻲﺗﻟا ﺔﯾﻟﺎﻣﻟا ﺔﻧﺳﻠﻟ تﺎﺑﺎﺳﺣﻟا بﻗارﻣ نﯾﯾﻌﺗ	.9

مﻛﺗﯾﺎﻧﻋ تﻔﻠﻧ نأ دوﻧ ﺔﺋﯾﮭﻟا نﻣ ةردﺎﺻﻟا ﺔﺛﯾدﺣﻟا ﺔﯾﻧﻘﺗﻟا لﺋﺎﺳو مادﺧﺗـﺳﺎﺑ ﺔـﻣﺎﻌﻟا تﺎﯾﻌﻣﺟﻟا دﺎﻘﻌﻧا طﺑاوﺿو ﺔﻛرـﺷﻠﻟ ﻲـﺳﺎﺳﻷا مﺎظﻧﻠﻟ ًﺎﻘﻓوو :ﻲﺗﻵا ﻰﻟإ

لﺋﺎﺳو لﻼﺧ نﻣ ﮫﻧﻋ ﺔﺑﺎﯾﻧ تﯾوﺻﺗﻟاو ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟا روﺿﺣﻟ ﻲﻌﯾﺑط صﺧﺷ ضﯾوﻔﺗ هرﯾﻏ نود يرﺎﺑﺗﻋﻻا صﺧﺷﻠﻟ ﻖﺣﯾ .1

.عادﯾﻻاو ﺔﺻﺎﻘﻣﻠﻟ طﻘﺳﻣ ﺔﻛرﺷﺑ رﻣﺛﺗﺳﻣ مﻗر ﻲﻌﯾﺑطﻟا صﺧﺷﻟا اذﮭﻟ نوﻛﯾ نأ ﻰﻠﻋ ﺔﯾﻧﻘﺗﻟا ﻰﺗﺣو مﺎﯾأ ﺔـﺛﻼﺛ ﻰﻠﻋ دـﯾزﺗ ﻻ ةدـﻣﺑ ﺔـﯾﻌﻣﺟﻟا دﺎﻘﻌﻧا ﺦـﯾرﺎﺗ لﺑﻗ لﺎـﻣﻋﻷا لودـﺟ ﻰﻠﻋ ﺔـﺣورطﻣﻟا دوﻧﺑﻟا نﻣ يأ ﻰﻠﻋ تﯾوﺻﺗﻟا أدـﺑﯾ .2 نﯾﻌﺗﯾو ،تﯾوﺻﺗﻟا ﺔﯾﻠﻣﻋ ءﺎﻐﻟإ مﺗﯾﺳﻓ نﺎﺻﻘﻧﻟا وأ ةدﺎﯾزﻟﺎﺑ مھﺎﺳﻣﻟا دﯾـﺻر رﯾﯾﻐﺗ ﺔﻟﺎﺣ ﻲﻓو ،عﺎﻣﺗﺟﻻا موﯾ ﻲﻓ تﯾوﺻﺗﻟا ﺔﯾﻠﻣﻋ ءﺎﮭﺗﻧا

.ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟا موﯾ ﻲﻓ ىرﺧأ ةرﻣ تﯾوﺻﺗﻟا ةدﺎﻋإ ﮫﯾﻠﻋ

: ﻲﻧورﺗﻛﻟـــــﻹا دــــــﯾرﺑﻟا وأ	95710941 :مـــــﻗر فﺗﺎـــــھ ﻰﻠﻋ لﺎــــــﺻﺗﻻا ﻰﺟرﯾ تارﺎﺳﻔﺗــــــﺳا ﺔــــــﯾأ دوـــــﺟو ﺔــــــﻟﺎﺣ ﻲﻓو
		[e-mail]
ﻲﺟرﺎﺧﻟا ﻖﻗدﻣﻟا	ﻲﻧوﻧﺎﻘﻟا رﺎﺷﺗﺳﻣﻟا	ةرادﻹا سﻠﺟﻣ سﯾﺋر
	تارﺎﺷﺗﺳﻻاو هﺎﻣﺎﺣﻣﻠﻟ ﻲﺣﻠﺻﻣﻟا مﯾھارﺑإ

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ﻲﻧوﺮﺘﻜﻟﻹا تﺎﯿﻌﻤﺠﻟا ةرادإ مﺎﻈﻧ ماﺪﺨﺘﺳﺈﺑ ﺎﯿﺋﺎﻘﻠﺗ ﻒﻠﻤﻟا ءﺎﺸﻧإ ﻢﺗ

ﻲﻠﺗ رﻛﯾﺑ

ﺔﯾﻧوﻧﺎﻘﻟا

ىدﻧﻛﻟا رﻣﻟا مﻟﺎﺳ مﻼﺳ

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ﻲﻧوﺮﺘﻜﻟﻹا تﺎﯿﻌﻤﺠﻟا ةرادإ مﺎﻈﻧ ماﺪﺨﺘﺳﺈﺑ ﺎﯿﺋﺎﻘﻠﺗ ﻒﻠﻤﻟا ءﺎﺸﻧإ ﻢﺗ

Notice and Invetation to Attend the Annual General Meeting

The Board of Directors of MAJAN COLLEGE( the "Company") has the pleasure to invite the shareholders to attend the Annual General Meeting General Meeting, which will be held on Tuesday at 03:00 PM on 29/11/2022, via the electronic platform to hold Annual General Meeting general meetings which can be assessed through the website of Muscat Clearing & Depository Company (www.mcd.gov.om) . If the quorum requirement for holding the Annual General Meeting is not fulfilled, a second Annual General Meeting General Meeting shall be held on Tuesday at 03:00 PM on 06/12/2022, via the electronic platform which can be assessed through the website of Muscat Clearing & Depository Company (www.mcd.gov.om) to discuss the following agenda:

Annual Ordinary General Meeting Agendas :

1. To consider and approve the Board of Director's Report for the financial year ended 31 August 2022.
2. To consider and approve the Corporate Governance Report for the financial year ended 31 August 2022.
3. To consider the Auditor's Report and to approve the Financial Statements (Balance Sheet and Profit and Loss Account) of the Company for the financial year ended 31 August 2022.
4. Approval of the allowance for attending the meetings of the Board of Directors and the committees which the members of the Board of Directors received for the past fiscal year, and determining the amount of the allowance for the next fiscal year according to Annex No. (1).
5. Briefing the General Assembly on the transactions conducted by the College with related parties during the fiscal year ending on August 31, 2022 according to Annex No. (2).
6. Informing the association of the donations that were disbursed to support community services during the fiscal year ending on August 31, 2022, according to Annex No. (3).
7. Studying and approving a proposal to allocate an amount of (5,000) Omani riyals to support community services during the fiscal year that will end on August 31, 2023.
8. Electing a new member of the College's Board of Directors to fill the vacant seat. Those who wish to run for membership in the Board of Directors must fill out the nomination form prepared for this and submit it to the College at least five days before the date of the General Assembly, no later than the end of work on Wednesday, November 23, 2022 . The candidate must observe Fulfilling the prescribed requirements for membership in the College Board of Directors.
9. Appointing the auditor for the fiscal year ending on 31/08/2023 and determining his fees.

According to the Company's Articles of Association and the controls for holding General Meetings using modern technology issued by the capital market authority , we would like to draw your attention to the following:

1. Legal person, exclusively, has the right to delegate a natural person to attend the General Meeting and vote on its behalf through technical means, provided that this natural person has an investor number in MCDC.
2. Voting on any of the agenda items begins no more than three days before the date of the General Meeting until the voting process ends on the day of the General Meeting. If the

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ﻲﻧوﺮﺘﻜﻟﻹا تﺎﯿﻌﻤﺠﻟا ةرادإ مﺎﻈﻧ ماﺪﺨﺘﺳﺈﺑ ﺎﯿﺋﺎﻘﻠﺗ ﻒﻠﻤﻟا ءﺎﺸﻧإ ﻢﺗ

shareholder's shares are increased or decreased, the voting process will be canceled, and the shareholder will have to vote again on the day of the General Meeting.

For further information please contact on telephone No 95710941 or email: [e-mail]

Chairman	Legal Advisor	External Auditor
	Ibrahim Al- Masalhi Advocates &
ىدﻧﻛﻟا رﻣﻟا مﻟﺎﺳ مﻼﺳ	Legal Consultants	Bakwr Tilly

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ﻲﻧوﺮﺘﻜﻟﻹا تﺎﯿﻌﻤﺠﻟا ةرادإ مﺎﻈﻧ ماﺪﺨﺘﺳﺈﺑ ﺎﯿﺋﺎﻘﻠﺗ ﻒﻠﻤﻟا ءﺎﺸﻧإ ﻢﺗ