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Al Mazaya Holding Company

MAZAYA
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  • Market: DFM
  • Symbol: MAZAYA
  • ISIN: KW0EQ0401764
  • Sector: Real Estate & Const.

Company Brief

Country of Origin: Kuwait

Al Mazaya Holding Company – K.S.C. (the “Parent Company”) was incorporated on 7 November 1998 under the Commercial Companies Law No. 15 of 1960 and amendments thereto. The Parent Company is engaged in investment in local and foreign companies, real estate properties and consultancy services.

Key Facts

ESTABLISHED

Nov 7, 1998

AUDITOR

Ernst and Young / Baker Tly

FISCAL YEAR END

DECEMBER

REGISTRAR

Kwaiti Clearing Company

Board Members

CHAIRMAN

Mr. Rashid Yaqoub Y. Al Nafisi

DEPUTY

Mr. Abdulrahman Mohamed Al-Shared

MEMBERS

Mr. Abdul Hamid Mohamed Mihrez
Mr. Mohammed Kh. O. Al Othman
Ms. Rasha Al Qenaei

Top Management

GROUP CEO
Mr. Ibrahim  Al-Soqabi

CFO
Mr. Ahmad Harfoush

CHIEF CORPORATE SERVICES OFFICER
Mr. Khaled Abdullatif

Equity Profile

DATE OF LISTING

Feb 20, 2006

SECTOR

Realest. & Construction

AUTHORIZED CAPITAL:

68,827,896.00 Kuwaiti Dinar

ISSUED SHARES

 688,278,956

PER VALUE SHARE

1.00 Kuwaiti Dinar

Subsidiaries

AL Mazaya Real Estate Development Kuwait 99.70 %
AL Mazaya Real Estate F/Z LLC UAE 100.00 %
Al Mazaya International Project Management Co. Kuwait 96.00 %
Al Mazaya Gulf General Treading & Contracting Co. Kuwait 96.00 %
Al Mazaya Arabian Real Estate Co. Kuwait 96.00 %

Contact Details

Head Office

Mazaya Tower 1 – Floors 22, 23, 24 & 25 – Al Murqab - Kuwait

Address

Murqab-Mazaya Tower-floor 25 P.O.Box: 3546 , Safat : 13036 Kuwait

Phone No.

+965 222 43333 +965 222 43335

Fax No.

+965 224 11901

Email address:

dfm@mazayarealestate.com

Website

http://www.mazayarealestate.com

Showing Last 10 Disclosures - MAZAYA View all
MAZAYA 09-05-2017 02:18 AM

Interim condensed consolidated financial statements for the 1st QTR of 2017

1 File(s)
MAZAYA 09-05-2017 01:55 AM

Financial statements for the 1st QTR of 2017

1 File(s)
MAZAYA 04-05-2017 09:22 AM

Results of BOD meeting including preliminary financial results for the 1st QTR of 2017

1 File(s)
MAZAYA 27-04-2017 08:21 AM

BOD meeting

1 File(s)
MAZAYA 16-04-2017 08:39 AM

Minutes of General Assembly

1 File(s)
MAZAYA 09-04-2017 08:06 AM

Notification from the company

1 File(s)
MAZAYA 29-03-2017 08:15 AM

Resolutions of General Assembly

1 File(s)
MAZAYA 28-03-2017 11:01 AM

Resolutions of General Assembly

2 File(s)
MAZAYA 02-03-2017 02:05 AM

General Assembly date

1 File(s)
MAZAYA 14-02-2017 02:07 AM

Notification from the company

1 File(s)
Showing Last 10 Issuer News - MAZAYA View all
Showing Last 10 Financial Reports - MAZAYA View all
MAZAYA 09-05-2017 01:55 AM

Financial statements for the 1st QTR of 2017

1 File(s)
MAZAYA 31-12-2016 10:30 AM

Financial statements for the year of 2016

1 File(s)
MAZAYA 30-09-2016 11:37 AM

Financial statements for the 3rd QTR of 2016

1 File(s)
MAZAYA 30-06-2016 10:30 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
MAZAYA 01-05-2016 01:52 AM

Financial statements for the 1st QTR of 2016

1 File(s)
MAZAYA 28-04-2016 03:19 AM

Financial statements for the year of 2015

1 File(s)
MAZAYA 26-10-2015 03:39 AM

Financial statements for the 3rd QTR of 2015

1 File(s)
MAZAYA 20-07-2015 04:00 AM

Financial statements for the 2nd QTR of 2015

1 File(s)
MAZAYA 21-04-2015 03:30 AM

Financial statements for the 1st QTR of 2015

1 File(s)
MAZAYA 27-01-2015 03:30 AM

Financial Statements for the year 2014

1 File(s)
Showing Last 10 General Meetings - MAZAYA View all
Meeting Date/TimeMar 28, 2017 12:30:00 PMType of MeetingGeneral Assembly
Net Profit/Loss10,253,235Cash Dividend8
Bonus Share
Announcements/Resolutions

 

1. Heard and ratified the board of directors’ report for the fiscal year ending December 31, 2016.

2. Heard and ratified the corporate governance report and audit committee report for the fiscal year ending December 31, 2016.

3. Heard and ratified the auditor’s report for the fiscal year ending December 31, 2016.

4. Discussed and ratified the financial statements for the fiscal year ending December 31, 2016.

5There are no violations or penalties imposed on the company.

6Approved the board of directors related parties’ transactions for the fiscal year ending December 31, 2016.

7Approved the recommendation of the Board of Directors to distribute cash dividend of 8% of the paid-up capital equivalent to 8 Kuwaiti fils per share, with a total amount of KD 5,424,427 (Five Million and Four Hundred and Twenty Four Thousand and Four Hundred and Twenty Seven Kuwaiti Dinars) to the shareholders registered as of the date of the General Assembly.

8Approved the recommendation of the Board of Directors to pay KD 185,000 as board members remuneration (One Hundred and Eighty Five Thousand Kuwaiti Dinars) for the fiscal year ending December 31, 2016.

9. Approval granted to the Chairman or any of the Members of the Board to have board membership in two competing companies or to participate in any business that competes with the company or to trade for their own accounts or others' accounts at any of the Company’s branches/offices for the year 2017 in accordance with Article no. 197 of the Companies Law no. 1 of 2016; as well as article 20 of the Statute of the company.

10Approval granted to those who have a representative at the Board of Directors, the chairman, any of the board members or a member of the executive management or their spouses or relatives of the second degree to have a direct or indirect interest in the contracts concluded with the company for the year 2017 in accordance with the provisions of Article 199 of the Companies Law No. 1 of 2016 and in accordance with the provisions of articles (4/7, 5/7, 6/7) of the Sixth Rule of chapter seven of the fifteenth book of the executive bylaws of law No. 7 of 2010 in relation to establishment of the Capital Markets Authority and Organizing Securities Activities.

    11. Approved the authorization of the board to purchase or sell Company shares at no more than 10% of the total shares as per the articles of Law no. 7 of 2010, and its executive bylaws and amendments thereafter.

    12. Approved the transfer of 6,000,000 share (Six Million Share) from Mazaya Holding Company treasury shares account to Mazaya Holding Company employee stock option account.

    13Approved the relief / discharging of the Board Members for all matters relating to their actions in Fiscal Year ending December 31, 2016.

    14Approved deducting 10% of the net profits for the statutory legal reserve of the company in accordance with the provisions of article 222 of the companies law No. 1 of 2016.

    15Approved deducting 10% of the net profits for the optional reserve of the company allocated for facing any future commitments that may arise for the company in accordance with the provisions of article 225 of the companies law No. 1 of 2016.

    16Approved a budget for the social responsibility activities within the financial statements for the fiscal year ending on 31.12.2017 with a total amount of KD 50,000 (Fifty Thousand Kuwaiti Dinars).

    17. Approved the appointment of Mr. Bader Adel Al Abed Al Jader, License No. 207 category (A) as the company’s external auditor for the fiscal year ending on 31.12.2017 and authorized the Board to set forth the fees.

     

    At the end of the meeting, Mr. RasheedYaqoub Yousef Al Nafisi, chairman atboard of directors thanked the audienceand concluded the AGM agenda item at 1:00 PM.


     

    Last Date For Dividend EntitlementTuesday, March 28, 2017Ex-Dividend DateWednesday, March 29, 2017
    Register Closing (Settlement) DateThursday, March 30, 2017Trading Suspension Date
    Trading Resuming DateDividends Payment Date
    Payment EntityMazaya Holding Co. K.S.C.P (Holding)Meeting VenueAl Mazaya Tower (1) floor (22) – Al Merqab Area – Building No. (2) – Kaled ben Al Waleed Street.
    2 File(s)
    Meeting Date/TimeMar 28, 2016 11:30:00 AMType of MeetingAnnual General Meeting
    Net Profit/Loss9,319,104Cash Dividend7%
    Bonus Share
    Announcements/Resolutions
    1. Heard and ratified the board of directors’ report for the fiscal yearending December 31, 2015. 

    2. Heard and ratified the auditor’s report for the fiscal year endingDecember 31, 2015.

    3. Discussed and ratified the financialstatements for the fiscal year ending December 31, 2015.

    4. Approved the board of directors related parties’ transactions for the fiscal year endingDecember 31, 2015.

    5. Approved the recommendation of the Board of Directors to distribute cashdividend of 7% of the paid-up capital equivalent to 7 Kuwaiti fils per share, witha total amount of KD 4,347,652 (Four Million and Three Hundred and Forty Seven Thousandand Six Hundred and Fifty Two Kuwaiti Dinars) to the shareholders registered as of the date of the General Assembly.

    6. Approved the recommendation of the Board of Directors to pay KD 160,000 asboard members remuneration (One Hundred and Sixty Thousand Kuwaiti Dinars) forthe fiscal year ending December 31, 2015.

    7. Approval granted to the Chairman or any of the Members of the Board totrade for their own accounts or others' accounts at any of the Company’sbranches/offices for the year 2016 in accordance with Article no. 197 of theCompanies Law no. 1 of 2016; as well as article 20 of the Statute of thecompany.

    8. Approval granted to those who have a representative at the Board ofDirectors, the chairman, any of the board members or a member of the executivemanagement or their spouses or relatives of the second degree to have a director indirect interest in the contracts concluded with the company for the year2016 in accordance with the provisions of Article 199 of the Companies Law No.1 of 2016 and in accordance with the provisions of articles (4/7, 5/7, 6/7) ofthe Sixth Rule of chapter sevenof the fifteenth book of the executive bylaws of law No. 7 of 2010 in relation to establishment of the Capital MarketsAuthority and OrganizingSecurities Activities.

    9. Approved the authorization of the board to purchase or sell Company sharesat no more than 10% of the total shares as per the articles of Law no. 7 of2010, and its executive bylaws and amendments thereafter.

    10. Approved the relief / discharging of theBoard Members for all matters relating to their actions in Fiscal Year endingDecember 31, 2015

    11. Elected a newBoard for the company for the upcoming three years as follow:

    • Mr./ Rasheed Yaqoub Yousef Al Nafisi                

    • Mr./ Abdul Hamid Mohmmed Deeb Miherz          

    • Mr./ Mohammad Khaled Othman Al Othman       

    • United Circle General Contracting and Buildings – O.P.C  

    • Ms./ Rasha Abdullah Mohalhel Al-Qenaei             

    • Seven Zones Real Estate K.S.C.C   (Reserve Member)      


        12. Approveddeducting 10% of the net profits for the optional reserve of the companyallocated for facing any future

              commitments that may arise for the company inaccordance with the provisions of article 225 of the companies

              law No. 1 of2016.

        13.Approved reappointmentof the external auditors:

    • Mr./ Waleed Al Osaimi (Al Aiban, Al Osaimi & Partners – Ernst& Young Audit firm).

    • Dr. Saud Hamad Al Humaidi – Baker Tilly Kuwait Audit firm).

           For the fiscal year ending on December 31,2016 andauthorizing the Board to set forth their fees.

    At the end of the meeting, Mr. Rasheed Yaqoub Yousef AlNafisi, chairman at board of directors thanked the audience and concluded the AGMagenda item at 1:30 PM.


    Last Date For Dividend EntitlementMonday, March 28, 2016Ex-Dividend DateTuesday, March 29, 2016
    Register Closing (Settlement) DateWednesday, March 30, 2016Trading Suspension Date
    Trading Resuming DateDividends Payment DateThursday, April 07, 2016
    Payment EntityDubai Financial MarketMeeting VenueAl Mazaya Tower (1) floor (22) – Al Merqab Area – Building No. (2) – Kaled ben Al Waleed Street.
    2 File(s)
    Meeting Date/TimeMar 08, 2015 12:00:00 PMType of MeetingAnnual General Meeting
    Net Profit/Loss8,086,345Cash Dividend6%
    Bonus Share
    Announcements/Resolutions

    1. Hearing and ratification of the board of directors’ report for the fiscal year ending December 31, 2014.

    2. Hearing and ratification of the auditor’s report for the fiscal year ending December 31, 2014.

    3. Discussion and ratification of the closing accounts for the fiscal year ending December 31, 2014.

    4. The approval has been granted to the board of directors in relation to related parties’ transactions.

    5. Approved the recommendation of the Board of Directors to distribute cash dividend of 6% of the paid-up capital equivalent to 6 fils per share to shareholders registered as of the date of the General Assembly.

    6. Approved the recommendation of the Board of Directors to pay KD 120,000 as board members remuneration (one hundred and twenty thousand Kuwaiti dinars) for the fiscal year ending December 31, 2014.

    7. The approval has been granted to the Chairman or any of the Members of the Board to trade for their own accounts or others' accounts at any of the Company’s branches/offices in accordance with Article no 228 of the Companies Law no 25 of 2012; as well as article 20 of the Statute of the company.

    8. The approval has been granted to whomever has a representative at the Board of Directors, the chairman, any of the board members or a member of the executive management or their spouses or relatives of the second degree to have a direct or indirect interest in the contracts concluded with the company in accordance with the provisions of Article 230 of the Companies Law and in accordance with the provisions of Principle (6/2) of the Sixth Rule of the corporate governance Regulations No. 25 of 2013 issued by the Capital Markets Authority.

    9. The approval has been granted to authorize the board to purchase or sell Company shares at no more than 10% of the total shares as per Article no (175) of the Companies Law no 25 of 2012, as well as the Regulations of the Capital Market Authority with regard to regulating the purchase of company shares (Treasury Shares) and utilizing the same.

    10. The approval has been granted to relief / discharge the Board Members from their legal liability of the Fiscal Year ending December 31, 2014.

    11. The approval has been granted to reassign the Auditors for the Fiscal Year 2015 and to authorize the Board to determine their fees

    A- Mr. Waleed Abdullah Al Osaimi – Al Aiban & Al Osaimi & Partners Audit Firm – A member of Ernst & Young

    B- Mr. Saud Al Hamidi - Baker Tilly Audit Firm
    Last Date For Dividend EntitlementSunday, March 08, 2015Ex-Dividend DateMonday, March 09, 2015
    Register Closing (Settlement) DateTuesday, March 10, 2015Trading Suspension Date
    Trading Resuming DateDividends Payment DateSunday, March 15, 2015
    Payment EntityDFMMeeting VenueMazaya tower 1 floor 22 – Mirqab- khalid Ibn Al Waleed str
    1 File(s)
    Meeting Date/TimeJun 14, 2012 12:00:00 PMType of MeetingAnnual General Meeting
    Net Profit/Loss(18,824,785) KDCash DividendN/A
    Bonus ShareN/A
    Announcements/ResolutionsApproved the Board of Directors Report for the financial year ended 31/12/2011. Approved the report of the company's auditors for the financial year ended 31/12/2011. Approved the balance sheet and final accounts of the Company for the financial year ended 31/12/2011. Approved to turn off the accumulated losses worth 58,105,339 d. K. Using premium. Approved the recommendation of the Board of Directors not to distribute dividends for the financial year ended 31/12/2011. Approved the waiver of the members of the Governing Council on the remuneration for the financial year ended 31/12/2011. Approved to renew the mandate of the Board of Directors to purchase or sell 10% of the shares of the Company in accordance with Decree Law No. 132 of 1986 and the decision of the Minister of Trade and Industry No. 10/1987 issued in implementation thereof. Allow the company to deal with related parties. Disclaimer members of the board and discharge been discharged about everything relat
    Last Date For Dividend EntitlementN/AEx-Dividend DateN/A
    Register Closing (Settlement) DateN/ATrading Suspension Date14/06/2012
    Trading Resuming Date21/06/2012Dividends Payment Date
    Payment EntityMeeting VenueJabriya - Clover Park - Floor 19 - State of Kuwait...
    1 File(s)
    Meeting Date/TimeJun 09, 2011 12:00:00 PMType of MeetingAnnual General Meeting
    Net Profit/Loss(13,012,770) KDCash Dividend
    Bonus Share
    Announcements/Resolutions- Approved BOD & auditors reports for the year ended 31/12/2010 - Approved the financial statements for the year ended 31/12/2010 - Approved not to distribute dividends for the year ended 31/12/2010 - Approved on BOD demission of their numeration for the year ended 31/12/2010 - Absolved the BOD members from responsibilities for the year ended 31/12/2010 - Approved to re-authorize its BOD to buy 10% of the company’s shares - Approved to re-select Oasis & AL Fahad Al Wazan & Partners as auditors for the year 2011 & define their remuneration
    Last Date For Dividend EntitlementEx-Dividend Date
    Register Closing (Settlement) DateTrading Suspension Date
    Trading Resuming DateDividends Payment Date
    Payment EntityMeeting VenueAl Mazaya Tower, Clover Centre Bldg
    Meeting Date/TimeMay 25, 2010 11:30:00 AMType of MeetingExtraordinary Meeting
    Net Profit/LossKD 5,996,718Cash Dividend
    Bonus Share
    Announcements/Resolutions- Approved causing the necessary amendments on Article and Memorandum of Association - Increase Company’s paid up capital by issuing shares for shareholders in First Dubai and Waterfront companies
    Last Date For Dividend EntitlementEx-Dividend Date
    Register Closing (Settlement) DateTrading Suspension Date26/05/2010
    Trading Resuming Date27/05/2010Dividends Payment Date
    Payment EntityMeeting Venue7 Zones Conference Hall in the Shuwaikh Area
    Meeting Date/TimeMay 26, 2010 11:30:00 AMType of MeetingAnnual General Meeting
    Net Profit/LossKD 5,996,718Cash Dividend
    Bonus Share
    Announcements/Resolutions- الموافقة على تقرير مجلس الإدارة و مراقبي الحسابات عن السنة المالية المنتهية في 31/12/2009 - الموافقة على البيانات المالية عن السنة المالية المنتهية في 31/12/2009 - الموافقة على التعامل مع أطراف ذات صلة – الموافقة على تفويض مجلس الإدارة لشراء أو بيع أسهم الشركة - إبراء ذمة أعضاء مجلس الإدارة من المسؤولية عن السنة المالية المنتهية في 31/12/2009 –إعادة تعيين مدققين حسابات الشركة عن السنة المالية 2010 و تحديد أتعابهم - الموافقة على عدم توزيع أرباح - الموافقة على انتخاب أعضاء مجلس الإدارة - الموافقة على تفويض مجلس الإدارة بالقيام بإصدار صكوك أو سندات – الموافقة على زيادة رأس مال الشركة بإصدار أسهم تطرح لاكتتاب المساهمين المقيدين في شركتي دبي الأولى للتطوير العقاري و الواجهة المائية العقارية
    Last Date For Dividend EntitlementEx-Dividend Date
    Register Closing (Settlement) DateTrading Suspension Date26/05/2010
    Trading Resuming Date27/05/2010Dividends Payment Date
    Payment EntityMeeting Venue7 Zones Conference Hall in the Shuwaikh Area
    Meeting Date/TimeApr 24, 2008 12:00:00 AMType of MeetingAnnual General Meeting
    Net Profit/LossKD 24,181,413Cash Dividend
    Bonus Share
    Announcements/Resolutions-Approving electing a new member in company’s BOD instead of resigned one
    Last Date For Dividend EntitlementEx-Dividend Date
    Register Closing (Settlement) DateTrading Suspension DateN/A
    Trading Resuming DateN/ADividends Payment Date
    Payment EntityN/AMeeting VenueCompany’s Office
    Meeting Date/TimeMar 31, 2008 10:30:00 AMType of MeetingAnnual General Meeting
    Net Profit/LossKD 24,181,413Cash Dividend50%
    Bonus Share20%
    Announcements/Resolutions- Approved BOD’s for the financial year ended 31/12/2007 - Approved auditors report for the financial year ended 31/12/2007 - Approved the balance sheet and profit & loss account for the year ended 31/12/2007 - Approved distributing 50% cash dividend and 20% bonus shares - Approved increase of the Company paid up capital by 23.7% for strategic investors - Approved rewarding BOD members - Approved authorizing BOD members to buy 10% of company shares - Authorized BOD members to issue bonds - Appointed auditors for the year 2008 - Absolved the BOD & auditors from responsibility for the year ended 31/12/2007
    Last Date For Dividend Entitlement31/03/2008Ex-Dividend Date01/04/2008
    Register Closing (Settlement) Date02/04/2008Trading Suspension Date31/03/2008
    Trading Resuming Date01/04/2008Dividends Payment Date
    Payment EntityMeeting VenueJ W Marriot Hotel
    Meeting Date/TimeMar 31, 2008 10:30:00 AMType of MeetingExtraordinary Meeting
    Net Profit/LossKD 24,181,413Cash Dividend
    Bonus Share
    Announcements/Resolutions- Approved increase in paid up capital by issuing 20% bonus shares and new subscriptions by 23.7% for strategic shareholders - Approved amendments on Article of Association & memorandum of Association
    Last Date For Dividend EntitlementEx-Dividend Date
    Register Closing (Settlement) DateTrading Suspension Date31/03/2008
    Trading Resuming Date01/04/2008Dividends Payment Date
    Payment EntityMeeting VenueJ W Marriot Hotel
    Top ShareholdersLast Refreshed at:
    No data could be found.
    Foreign Investments View all
    National GCC Arab Other Nationalities
    Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
    Kuwait 99.97% 100% 0.01% 49% 0.01% 49% 0.01% 49% 28-05-2017
    Showing Last 10 Corporate Governance Reports - MAZAYA View all
    No data could be found.
    Showing Corporate Actions - MAZAYA View all
    Year2017Corporate Action Typecash dividends
    Last Date For Action Entitlement3/28/2017Ex-Dividend Date3/29/2017
    Register Closing (Settlement) Date3/30/2017Trading Suspension Date1/1/1900
    Trading Resuming Date1/1/1900Run (Effective) Date1/1/1900
    Corporate Action DetailsDistribute 8% cash dividends as agreed at the GA held on 28/03/2017
    Year2016Corporate Action Typecash dividends
    Last Date For Action Entitlement3/27/2016Ex-Dividend Date3/28/2016
    Register Closing (Settlement) Date3/29/2016Trading Suspension DateNot Available
    Trading Resuming DateNot AvailableRun (Effective) DateNot Available
    Corporate Action DetailsDistribute 7% cash dividenda as agreed at the GA held on 28/03/2016.
    Year2015Corporate Action TypeCash Dividends
    Last Date For Action Entitlement8/3/2015Ex-Dividend Date9/3/2015
    Register Closing (Settlement) Date10/3/2015Trading Suspension Date8/3/2015
    Trading Resuming Date8/3/2015Run (Effective) DateNot Available
    Corporate Action DetailsDistribute 6% cash dividends as agreed at the AGM held on 08/03/2015
    Year2014Corporate Action TypeBonus shares
    Last Date For Action Entitlement4/6/2014Ex-Dividend Date4/7/2014
    Register Closing (Settlement) Date4/8/2014Trading Suspension Date3/19/2014
    Trading Resuming Date3/20/2014Run (Effective) DateNot Available
    Corporate Action DetailsIssue 6% bonus shares as agreed at the AGM held on 19/03/2014 leading the number of shares reaches 234,825,000.00
    Year2008Corporate Action Type20% Capital Increase
    Last Date For Action Entitlement3/31/2008Ex-Dividend Date4/1/2008
    Register Closing (Settlement) Date4/2/2008Trading Suspension Date3/31/2008
    Trading Resuming Date4/1/2008Run (Effective) Date3/31/2008
    Corporate Action DetailsEGM decision dated 31/03/2008, with a premium of 580 fils per share.
    Year2008Corporate Action TypeCash Dividends Distribution
    Last Date For Action Entitlement3/31/2008Ex-Dividend Date4/1/2008
    Register Closing (Settlement) Date4/2/2008Trading Suspension Date3/31/2008
    Trading Resuming Date4/1/2008Run (Effective) DateNot Available
    Corporate Action DetailsDistribute 50% cash dividends as agreed in their AGM held on 31/03/2008.
    Year2008Corporate Action TypeBonus Shares Issue
    Last Date For Action Entitlement3/31/2008Ex-Dividend Date4/1/2008
    Register Closing (Settlement) Date4/2/2008Trading Suspension Date3/31/2008
    Trading Resuming Date4/1/2008Run (Effective) DateNot Available
    Corporate Action DetailsIssue bonus shares in the ratio of (20%) activated as agreed at the Annual General Meeting held on 31/03/2008.
    Year2007Corporate Action Typebonus shares
    Last Date For Action Entitlement3/21/2007Ex-Dividend Date3/22/2007
    Register Closing (Settlement) Date3/25/2007Trading Suspension DateNot Available
    Trading Resuming DateNot AvailableRun (Effective) Date3/25/2007
    Corporate Action DetailsIssue bonus shares in the ratio of (10%) activated as agreed at the AGM & EGM held on 21/03/2007. Number of shares becomes 315,891,500.00
    Year2007Corporate Action TypeCash Dividends Distributions
    Last Date For Action Entitlement3/21/2007Ex-Dividend Date3/22/2007
    Register Closing (Settlement) Date3/25/2007Trading Suspension DateNot Available
    Trading Resuming DateNot AvailableRun (Effective) Date3/25/2007
    Corporate Action DetailsDistribute 50% cash dividends as agreed at the AGM and EGM held on 21/03/2007.
    Year2006Corporate Action TypeBonus Shares Issue
    Last Date For Action Entitlement3/22/2006Ex-Dividend Date3/23/2006
    Register Closing (Settlement) Date3/25/2006Trading Suspension DateNot Available
    Trading Resuming DateNot AvailableRun (Effective) Date3/25/2006
    Corporate Action DetailsIssue bonus shares in the ratio of (25%) activated as agreed at the Extraordinary Meeting held on 22/03/2006. Number of shares becomes 26,330,607.
    Disclaimer
    • Ownership percentage is subject to change based on several reasons including the following:
      1. Trading activity.
      2. Off-Market Transactions such as family and inheritance transfers.
      3. Changes in the nationality status of investors.
      4. Securities deposits and withdrawals to and from DFM for Dual listed companies.
      5. Capital increase by issuing new shares to a strategic investor.
      6. Converting Bonds into shares.
      7. Equity added to the equity of the associated group.
      8. Direct Deals.

     

    Percentages are updated daily after 4 pm
    Disclaimer
    The above published Ownership Percentages:
    • Are updated daily at the end of every trading day based on date of trade and not settlement date.

    • The ownership percentages are rounded off to 2 decimal places

    • Ownership percentages are subject to change due to the following:

      1. Trading activities.

      2. Off-Market Transactions such as family and inheritance transfers.

      3. Changes in the nationality status of investors.

      4. Securities deposits and withdrawals to and from DFM for Dual listed companies.

      5. Capital increases, by issuing new shares to Strategic investor

      6. Converting bonds or Sukuk into shares.

      7. Changes of associated group’s ownership.

      8. Direct Deals. (The ownership percentage is changed immediately after the execution of the deal).

      9. Failed trade settlement.


    DISCLAIMER

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