Invitation to attend the Annual General
Assembly Meeting of Marka (PJSC)
Dear Shareholders of Marka (PJSC),
The Board of Directors of Marka PJSC (“the Company”) is pleased to invite all shareholders
to attend the Annual General Assembly Meeting (AGM) to be held on Sunday at 5:00 PM on
30/04/2017 at The Meydan Hotel-Turf Lounge- PO Box 9305, Dubai - Nad Al Sheba to review and
discuss the following agenda:
First:
1_ Review of the Board of Directors’ report in relation to the financial year ended 31/12/2016 and ratification
thereof.
2_ Review Auditor’s report in relation to the financial year ended 31/12/2016 and ratification thereof
3_ Discussion and approval of the Company’s balance sheet and profits and losses statement for the year
ended 31/12/2016 and ratification thereof.
4_ Discharge the Board of Directors of the Company from liability for the year ended 31/12/2016.
5_ Discharge the External Auditors of the Company from liability for the year ended 31/12/2016.
6_ Appoint/reappoint the External Auditors of the Company for the financial year 2017 and determine their
remuneration.
Second: Consider passing a Special Resolution to
1_ The approval by a special resolution to set up an Authorized Capital to the amount of one billion Dirhams
and following to this, to amend the Company Articles of Association after getting the related authorities.
2_ The approval by a special resolution to sell the Company’s shares in Cheeky Monkeys Play Land to
Evolvence Knowledge Investments LLC
3_ Elect Board members for a new term of 3 years.
4_ To authorize the Company’s Board of Directors to undertake all necessary procedures and steps to duly
implement the resolutions stated herein in accordance with the applicable provisions of Commercial
Companies Law, and to delegate any or all its powers in this regard to any of its members.
Notes:
1_ Any shareholder that has the right to attend the General Meeting may delegate any person elected by such
shareholder, other than a Director, under a special written proxy. A proxy of a number of shareholders shall
not hold in this capacity over 5% of the share capital of the company. Shareholders who are minors or
legally incapacitated shall be represented by their legal representatives.
2_ 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 company. The delegated person shall have the powers as determined under the
delegation resolution.
3_ The owner of the shares registered on Thursday 27/04/2017 shall be deemed to be the holder of the right
to vote at the general meeting.
4_ The shareholders are requested to update their addresses and communication data with Dubai Financial
Market (DFM) in order to ensure appropriate receiving of dividends as in case of distribution of profits it
shall be done through DFM
5_ Shareholders may access and review the company’s financial statements, the Corporate Governance
Report through the Company’s website www.markaholding.com and website of Dubai Financial Market.
6_ The General Assembly Meeting will not be valid if not attended by the quorum (50% of the company’s
capital),
7_ A special resolution is a resolution issued by majority of shareholders that own not less than three quarters
of shares represented in the General Assembly meeting of the Company