Dubai Financial Market PJSC

Unikai Foods PJSC has invited its shareholders to attend the Annual General Assembly Meeting, which will be held both virtually and physically at the company’s premises in Al Quoz 1, Dubai, on Wednesday, April 23, 2025, at 12 p.m. The agenda includes reviewing and approving the Board of Directors' report on the company's activities and financial position for the year ending December 31, 2024, as well as the auditor's report for the same period. Shareholders will discuss and approve the financial statements, profit and loss statement, and a proposal for cash dividends amounting to AED 7,768,200, which is 20% of the paid-up capital, equivalent to 20 fils per share. The meeting will also cover the approval of the Board of Directors' remuneration totaling AED 2,450,000, and the discharge or potential dismissal and liability claims against the Board and auditors for the financial year 2024. Additionally, the appointment and fee determination of auditors for 2025 will be addressed. Special resolutions will include updates on the sale process of shareholder stakes, amendments to the Articles of Association, and the review and approval of related party transactions for 2024 and estimated transactions for 2025.

The Dubai Financial Market (DFM) has announced the speaker lineup and agenda for the 3rd MENA Capital Market Summit, scheduled for May 6-7, 2025, at Madinat Jumeirah, Dubai. This event will gather over 1,500 participants, more than 100 global speakers, and 200 industry partners to discuss trends affecting global and regional capital markets. Key topics include the impact of technology on market infrastructure, IPO trends, cross-border capital flows, the rise of retail investors, and private market transformations. Notable speakers include H.E. Helal Saeed Almarri, Ken Robins, Richard Cormack, Simon Williams, and Lord Stephen A. Carter. The summit will feature keynote speeches, panel discussions, and sector-specific sessions. It aims to enhance collaboration, policy dialogue, and investment ties, contributing to Dubai's status as a global financial hub. A new feature, The Hub, will offer practical engagement opportunities, including partner presentations, fireside chats, and demonstrations of DFM’s investor platforms.

Union Properties PJSC invites shareholders to its Annual General Assembly Meeting on April 9, 2025, at the Ritz Carlton Hotel in Dubai and virtually. The agenda includes authorizing the appointment of the meeting's secretary and vote collector, reviewing reports from the Board of Directors, CEO, and auditors, discussing the company's financial performance, and considering a capital reduction plan. Shareholders will also discuss losses, potential auditor and director liability, board remuneration, and the appointment of new auditors. Special resolutions regarding capital reduction are proposed, with alternatives depending on shareholder approval. Shareholders can register to attend and vote electronically, appoint proxies, and access reports via the company's website. A quorum of 50% is required for the meeting to be valid, with a second meeting scheduled if necessary.

The Board of Directors of Amlak Finance PJSC invites shareholders to the Annual General Meeting on Monday, April 21, 2025, at 3:00 pm. The meeting will be held either remotely or in person at Kempinski the Boulevard, Downtown Dubai. The agenda includes reviewing and ratifying reports from the Board of Directors, External Auditors, and the Internal Sharia Supervisory Committee for the fiscal year ending December 31, 2024. The meeting will also discuss and approve the company's balance sheet, profit and loss account, and Directors' remuneration. Shareholders will consider the Board's recommendation not to distribute dividends and absolve the Board and External Auditors from liability for 2024. Special resolutions include considering voluntary contributions for 2025, not exceeding 0.2% of the net profit for 2024, and approving the sale of the company’s investments outside the UAE, in compliance with UAE Central Bank regulations.