Al Mal Capital PSC, in its capacity as the Fund Manager of Al Mal Capital REIT (\u201cAMCREIT\u201d or the “REIT”) is pleased to invite all unitholders to attend the General Assembly meeting of AMCREIT to be held on Monday the 9th of November 2026 at 12 PM, at Al Mal Capital PSC head office in office number 901, 48 Burj Gate, Downtown Dubai, Sheikh Zayed Road, Dubai, United Arab Emirates, in person or via remote\/electronic attendance. The meeting link will be sent upon reviewing the investors request as per the registration and voting notes included in this invitation to consider the agenda below.<\/p>\n
Agenda<\/strong>: Notes:<\/strong> \u2022 Proxy holders must send the below information to the following email address reit@almalcapital.com<\/a> and upon DFM verification, the voting link will be sent:<\/p>\n 1- Copy of the proxy include the investor name and NIN along with the proxy holder details (Name \u2013 Mobile Number \u2013 Emirates ID\/Passport number) attested as per CMA guides \u2022 The investor must visit the link and register his attendance before the beginning of the general assembly meeting at 12 PM on Monday the 9th of November 2026 otherwise will not be able to attend the meeting and the link will be not active. Al Mal Capital PSC, in its capacity as the Fund Manager of Al Mal Capital REIT (\u201cAMCREIT\u201d or the “REIT”) is pleased to invite all unitholders to attend the General Assembly meeting of AMCREIT to be held on Monday the 9th of November 2026 at 12 PM, at Al Mal Capital PSC head office in […]<\/p>\n","protected":false},"author":2,"featured_media":2235,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-2918","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/www.almalcapital.com\/index.php\/wp-json\/wp\/v2\/posts\/2918","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.almalcapital.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.almalcapital.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.almalcapital.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.almalcapital.com\/index.php\/wp-json\/wp\/v2\/comments?post=2918"}],"version-history":[{"count":7,"href":"https:\/\/www.almalcapital.com\/index.php\/wp-json\/wp\/v2\/posts\/2918\/revisions"}],"predecessor-version":[{"id":2925,"href":"https:\/\/www.almalcapital.com\/index.php\/wp-json\/wp\/v2\/posts\/2918\/revisions\/2925"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.almalcapital.com\/index.php\/wp-json\/wp\/v2\/media\/2235"}],"wp:attachment":[{"href":"https:\/\/www.almalcapital.com\/index.php\/wp-json\/wp\/v2\/media?parent=2918"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.almalcapital.com\/index.php\/wp-json\/wp\/v2\/categories?post=2918"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.almalcapital.com\/index.php\/wp-json\/wp\/v2\/tags?post=2918"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n1- The Fund Manager is in the process of availing an Islamic banking facility from RAK Bank to refinance an existing Islamic banking facility for a total amount of AED 90 million for one of AMCREIT\u2019s portfolio assets, Wesgreen International Private School \u2013 Sharjah. The REIT is required to obtain approval from its unitholders upon availing any banking facility with a Related Party. RAK Bank is deemed as a Related Party since it is an existing unitholder of AMCREIT. Therefore, ordinary approval of the AGM is required on obtaining Islamic banking facility from RAK Bank for approximately AED 90 million for the purpose of refinancing the existing Islamic loan facility.
\n2- To inform the unitholders that the Fund Manager has obtained the required approvals from the relevant Land Departments of the Emirates of the UAE to permit foreign ownership of the REIT units, subject to the approved ownership structure allowing up to 30% participation by foreign investors while maintaining 70% ownership by UAE and GCC nationals.
\n3- To amend the Fund\u2019s Prospectus in line with the approved foreign ownership limit of up to 30% of the REIT units subject to Capital Market Authority approval.
\n4- To discuss any other matters concerning REIT.<\/p>\n
\na. Electronic registration, attendance and e-voting:
\n\u2022 For the individual investors who wish to attend the general assembly meeting, they can forward the below information to the following email address FinancialServices@dfm.ae and Upon DFM verification, the voting link will be sent:
\n1- Investor Number (NIN)
\n2- Investor Name
\n3- Investor Mobile Number
\n4- Emirates ID or Passport copy
\n5- Personal selfie photo<\/p>\n
\n2- Proxy holder Emirates ID\/Passport copy along with selfie.<\/p>\n
\n\u2022 The vote will be opened from the link receipt time until the voting closure time on the resolution during the meeting. And the investor has the right to change his vote during this time subject to electronic voting T&Cs https:\/\/tinyurl.com\/ybnjh4f4<\/a>.
\n\u2022For any queries related to electronic registration, attendance and e-voting, please contact Dubai Financial Market, Customer Services at +971 4 305 5555
\nb. The General Assembly Meeting shall be held on the day and hour specified 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.
\nc. 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.
\nd. The conditions set forth in paragraphs (a) and (b) of Article (40) 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, or the commercial chamber of economic department in the United Arab Emirates, or 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.
\ne. 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.
\nf. The registered owner of units as on Thursday the 5th of November 2026 would only be entitled to vote in the General Assembly and register on the electronic system.
\ng. The owner of the units registered on Thursday the 5th of November 2026 shall be deemed to be the holder of the right to vote at the general meeting.
\nh. The General Assembly Meeting will not be valid if not attended by the quorum (50% of the REIT\u2019s capital), if this quorum is not available at the first meeting, the second meeting shall be held on Monday the 16th of November 2026 at 12 PM and the postponed meeting shall be considered valid regardless of the number of attendees.
\ni. If the quorum of the General Assembly is not satisfied in the first round, the proxies \/ power of attorneys issued to attend the first meeting shall be valid and effective for any subsequent meetings unless expressly cancelled by the relevant unitholder by a written notice addressed to reit@almalcapital.com<\/a>.
\nj. A special resolution is a resolution issued by the majority of unitholders that own not less than three quarters of shares represented in the General Assembly Meeting of the REIT.
\nk. The unitholder may view the REIT\u2019s financial statements and any documents related to the General Assembly by visiting the DFM website at www.dfm.ae<\/a> or by visiting the REIT website at www.almalcapitalreit.com<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"