AL MAL CAPITAL- AL MAL CAPITAL REIT Unit Holders of | تا حو ي لام ةدا | لا | ||||||||||||||
Al Mal Capital REIT | ر لا | با | لا | لا | ||||||||||||
Invitation to the General Assembly | ة م | علا ة ع | لا عا | جا ة عد | ||||||||||||
Al Mal Capital PSC, in its capacity as the Fund Manager | لا | با | لا لا قو | ص | ي م اه ف | ،خ.م.ش لا | با | لا لا ة | ش ف | ت | ||||||
of Al Mal Capital REIT ("AMCREIT" or the "REIT") is | عا | جا | ر | ل قو | لا | تا حو | ي لام ع | ج | ة عد | ("قو | لا") | ر | ||||
pleased to invite all unitholders to attend the first | ||||||||||||||||
General Assembly meeting of AMCREIT to be held on | 2022 | س 6 | فا | لا ءاثﻼ لا م ي هداقعنا ر | ق | لا لوﻷا ة م | علا ة ع | لا | ||||||||
Tuesday the 6th of September 2022 at 1PM, at Al Mal | م ،خ.م.ش لا | با | لا لا ة | ش | قم يف ا ه | ة حا لا ةعا | لا ما ت يف | |||||||||
Capital PSC head office in #901, 9th Floor, 48 Burj Gate, | ||||||||||||||||
خ | لا عراش | ،نوات | نواد ، | ج | ج ب | ى | م 48 | ،عسا لا | با لا ،901 | قر | ||||||
Downtown, Sheikh Zayed Road, Dubai, United Arab | ||||||||||||||||
Emirates, as well as electronic attendance on the | ع ينو | لﻹا ر | لا ىلإ ةفاضﻹا | ،ة | لا ة | علا تارامﻹا ،يبد ، ياز | ||||||||||
following link: | : | ا لا | ||||||||||||||
https://dfm-ae-events.zoom.us/j/85081573734?pwd=VjlSeCtndkFxVjNobnFQckNSZWRBQT09 | ||||||||||||||||
Meeting ID: 850 8157 3734 - Passcode: 576532 | :يتﻵا لا عﻷا لو ج يف | لل | لذ و | |||||||||||||
to consider the following agenda: | ||||||||||||||||
Agenda:
1- To present the interim financial statements of AMCREIT for the period ended 30th June 2022.
2- To discuss the distribution of interim dividends to unitholders, as recommended by the Fund Manager.
3- Carrying out certain amendments to the REIT prospectus towards broadening and improving the REIT investment strategy.
4- To discuss any other matters concerning REIT.
Notes:
- Electronic registration, attendance and e-voting:
- SMS will be sent by Dubai Financial Market containing link of the registration, attendance, e-voting and access code will be sent to unitholders before the AGM on Monday the 5th of September 2022 from 3PM.
- Unitholders will be able to register (registration for attendance) and vote, upon receiving the link and until the commencement of the AGM on Tuesday the 6th of September 2022 at 12 PM, and the vote will be continue until end of the AGM.
قو | :لا عﻷا لو ج | |||||||||||||||||
ن ي 30 يف | ة ه | لا ة فلل | لل ة لوﻷا ة لا | لا تانا لا ض ع | -1 | |||||||||||||
.2022 | ||||||||||||||||||
لا | لا ىلع | ،تا ح لا | ي لام | ىلع | ة لح م حارأ | عز ت | ة | قا م | -2 | |||||||||
قو | .قو | لا | ي م ه | ىصوأ | ||||||||||||||
ةعس ت | ف هب | لا ح | م | ىلع تﻼي ع لا | ع | ءا جإ | -3 | |||||||||||
.قو | لا را | سا ة | تا | سا | تو | |||||||||||||
.قو | لا | لع ت | خأ ر مأ ة أ ة قا م -4 | |||||||||||||||
:تا | حﻼم | |||||||||||||||||
:ينو | لﻹا | لاو ر | لاو ل | لا | .أ | |||||||||||||
ل | لا | را ىلع | ت يلا لا يبد ق س | م ة | ق ة | ن ةلاسر لاسرإ | س • | |||||||||||
عا | جا | ل ق تا ح لا | ي | لام ىلإ ل خ لا | مرو | ينو | لﻹا | لاو | ر | لاو | ||||||||
.ءا | م ة لا لا ةعا | لا يف 2022 | س 5 | فا | لا | ثﻻا م | ي ة م علا ة ع | لا | ||||||||||
يقلت | ع ، | لاو | (ر | لل | ل | لا) ل | لا | م تا ح لا ي لام | س • | |||||||||
يف 2022 | س 6 | فا | لا ءاثﻼ لا م ي ة م | علا ة ع | لا عا | جا ء ب ى حو | ا لا | |||||||||||
.ة م | علا ة ع | لا عا | جا ة اهن ى ح | لا | سو ا ه | 12 ةعا | لا ما ت |
P O Box 119930, Dubai, UAE |Tel: + 971 4 3601183|www.almalcapitalreit.com
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- e-votingwill only be extended for unitholders registered before the AGM commencement until the end of the AGM.
- Unitholders can attend online live streaming of the AGM through the link sent, to express their questions and enquiries.
- For any queries related to electronic registration, attendance and e-voting, please contact Dubai Financial Market, Customer Services at +971 4 305 5555
- The General Assembly Meeting shall be held on the day and hour specied in the invitation to unitholders, in the presence of the Fund Manager, REIT Investment and Oversight Committee, the Auditor, the Registrar, the meeting Reporter and the Teller of the votes. The unitholders can attend electronically in accordance with the instructions set forth in note (a) above.
- A unitholder that has the right to attend the General Assembly Meeting may delegate any person, by virtue of a special written proxy. The proxy of a number of unitholders shall not hold in this capacity more than 5% of the share capital of the REIT. Unitholders, who are minors or legally incapacitated shall be represented by their legal representatives.
- The conditions set forth in paragraphs (a) and (b) of Article
- of the Authority Chairman Decision No. (3/ Chairman) must be met, such that the signature of the unitholder indicated in the proxy mentioned in the previous note must be the signature approved by the Notary Public, the commercial chamber of economic department in the United Arab Emirates, a bank or company licensed in the United Arab Emirates provided that the proxy shall have an account with any of them, or any other entity licensed to perform attestation works.
- A corporate person may delegate one of its representatives or those in charge of its management under a resolution passed by its Board of Directors or any similar entity to represent such corporate person in any General Meeting of the REIT. The delegated person shall have the powers as determined under the delegation resolution.
- The registered owner of units as on Monday the 5th of September 2022 would only be entitled to vote in the General Assembly and register on the electronic system.
- Only the registered owner of units as on Friday the 16th of September 2022 would be entitled for the cash dividend distribution.
- The owner of the units registered on Monday the 5th of September 2022 shall be deemed to be the holder of the right to vote at the general meeting.
- The General Assembly Meeting will not be valid if not attended by the quorum (50% of the REIT's capital), if this quorum is not available at the first meeting, the second meeting shall be held on Monday the 12th of September 2022 and the postponed meeting shall be considered valid regardless of the number of attendees.
عا | جا | ء ب ل ق | ل | لا | تا ح لا ي | لا | ل | قف ينو | لﻹا | لا | ي | ت | س • | |||||||||||||||
.ة م | علا ة ع | لا ة اهن ى ح ة م | علا ة ع | لا | ||||||||||||||||||||||||
م | ة م | علا | ة ع | لل | ن | نﻹا | ع | شا | لا | لا ر | ح تا ح لا ي | لا ل | • | |||||||||||||||
. هتارا | ف ساو | ه ل سأ | ع | ع لل لس | لا | ا لا لﻼخ | ||||||||||||||||||||||
ىج ي ،ينو | لﻹا | لاو ر | لاو ينو | لﻹا ل | لا | لع ت تارا | ف سا ة ﻷ • | |||||||||||||||||||||
+971 4 305 5555 ىلع ءﻼ علا ةم خ ،يلا لا يبد ق | لا | تﻻا | ||||||||||||||||||||||||||
ي لام ة عد | يف | يد | لا | ةعا | لاو | م | لا | يف | ة م | علا | ة ع | لا | عا | جا | قعُ | .ب | ||||||||||||
ق مو | قو | لل | ة اق لاو را | سﻻا | ة | لو | قو | لا | ي م | ر | ،تا ح لا | |||||||||||||||||
تا ح لا ي لا ل | .تا صﻷا عماجو | عا | جﻻا ر قمو ل | لاو تا ا | لا | |||||||||||||||||||||||
.هﻼعأ (أ) ة | حﻼ | لا يف ة | ض | لا تا | لع لل اقفو ا | ً | نو | لإ ر | لا | |||||||||||||||||||
ً | ||||||||||||||||||||||||||||
ل | ت ى | ق | هرا | م | ه ع | ي | نأ | ة ع | لا | ر | ح | ح | هل | ل | ز | .ت | ||||||||||||
ه هب ًا ئاح تا ح لا ي لام | م د عل ل | لا ن | ﻻأ | و ة ا | لا | باث صاخ | ||||||||||||||||||||||
ي | قان ل | و ،قو | لا لام سأر | م ة | لا | ة | خ (%5) | م | كأ ىلع ةف | لا | ||||||||||||||||||
.ان ناق | ه ع ن | ئا لا اهي | قافو ة لهﻷا | |||||||||||||||||||||||||
را ق | م (40) ةدا | لا | م (ب) و (أ) | ت قفلا يف ةدرا لا | و | لا ءاف | سا | .ث | ||||||||||||||||||||
تا ح لا | لام ع ق ت ن | ،(ةرادﻹا | ل | م | ئر | / | 3) | قر | ة هلا | ئر | ||||||||||||||||||
وأ ،ل علا | تا | م اً | عم ةق ا | لا ة | حﻼ | لا يف ر | لا ل | لا يف حض | لا | |||||||||||||||||||
وأ | ب وأ ،ة | لا ة | علا تارامﻹا ةلود يف ة دا | قﻻا ةرادﻺل ةرا | لا ةف غلا | |||||||||||||||||||||||
با | ح ل | لل ن | نأ | ،ة | لا ة | علا تارامﻹا ةلود يف ة | خ م ة | ش | ||||||||||||||||||||
. | ي | لا لا | عأ ءادﻷ | خ م | خآ نا | أ وأ ، ه م | أ | ل | ||||||||||||||||||||
را ق | ج | هترادإ ىلع | ئاقلا وأ ه ل | م | حأ ض | ف | نأ | را | عﻻا | لل | .ج | |||||||||||||||||
ن | و ،ة | لل ة م | علا ة ع | لا يف هل | ل ،هماقم م ق | م وأ هترادإ | ل | م | م | |||||||||||||||||||
. | ف لا را ق | ج | ةر ق لا تا حﻼ | لا ض | ف | لا | لل | |||||||||||||||||||||
2022 | س 5 | فا | لا | ثﻻا م | ي | م راا | عا تا ح لل ل | لا | لا لل | .ح | ||||||||||||||||||
. | قف ينو | لﻹا ما | لا يف ل | ً | لاو ة م | علا ة ع | لا يف | لا | ||||||||||||||||||||
يف 2022 | س | 16 | فا | لا | ةع | لا م ي | ل | لا | تا ح لا | لا | ل | قف | .خ | |||||||||||||||
.ة | ق لا حارﻷا عز ت مﻼ سا | |||||||||||||||||||||||||||
حاص | ه 2022 | س 5 | فا | لا | ثﻻا م ي يف ل | لا | ه | لا | لام ن | .د | ||||||||||||||||||
.ة م | علا ة ع | لا يف | لا يف | لا | ||||||||||||||||||||||||
وأ ن | ل | ن | ها | م ه | ح اذإ ﻻإ ًا | ص | ة م | علا ة ع | لا | داقعنا | ن | ﻻ | .ذ | |||||||||||||||
ا ه | فا | ي | ل | اذإف | ،ة | لا | لا سأر | م | (%50) | ع | لق | ﻻ ام | ةلا | لا | ن ل | |||||||||||||
فا | لا | ثﻻا م ي يف ينا لا عا | جﻻا | قع | س هنإف لوﻷا عا | جﻻا يف با | لا | |||||||||||||||||||||
. | ضا | لا د ع نا ا أ ا | ص لج | لا عا | جﻻا | ع و 2022 | س 16 |
P O Box 119930, Dubai, UAE |Tel: + 971 4 3601183|www.almalcapitalreit.com
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- A special resolution is a resolution issued by majority of unitholders that own not less than three quarters of shares represented in the General Assembly Meeting of the REIT.
Appointment of Proxy
ﻻ ام ن | ل | ي لا | ها | لا تا صأ ة | لغأ | ردا | لا را قلا ه :صا | لا را قلا .ر | |
ة لل | ة م | علا ة ع | لا | عا جا يف | ةل | لا | هسﻷا عارأ ةثﻼث | ع | لق |
.ة | ها | لا |
I/We (block letters please) --------------------------------------------------------------------------------------------------------
Of ------------------------------------------------------------------------------------------------------------------------------------ | |
being unitholder of ------------------------- | units of the REIT, hereby appoint, --------------------------------------- whose |
signature (placed before me) appears below, to be my/our proxy/agent to attend and vote on my/our behalf upon any matter proposed by the REIT's General Assembly meeting scheduled to be held on Tuesday the 6th of September 2022 or at any adjournment therefore, in such manner as our proxy/agent shall think fit.
Dated ------------------- | 2022. |
----------------------- | ----------------------- |
Name of unitholder | Signature of unitholder |
----------------------- | ----------------------- |
Name of proxy | Signature of proxy |
P O Box 119930, Dubai, UAE |Tel: + 971 4 3601183|www.almalcapitalreit.com
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Disclaimer
Al Mal Capital REIT published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 05:03:01 UTC.
