EMAAR MALLS 23/04/2018 AGM
1Receive the Annual ReportAbstain
2Approve the Audit ReportFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Approve Fees Payable to the Board of DirectorsOppose
6Discharge the BoardFor
7Discharge the AuditorsAbstain
8Allow the Board to Determine the Auditor's RemunerationFor
9Approve under Article 152, Paragraph 3 of Federal Law No. 2 Of 2015 for the Directors to Carry On Activities Included in the Objects of the CompanyFor
10Amend Articles: 29 of Bylaws Re: Resolutions by CirculationFor
11Approve Issue of Shares for Employee Saving PlanOppose