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01 january 2014
Home > Issuers > Listed Securities > Securities > Company Profile Page

AL SALAM Sudan

ALSALAMSUDAN
1.830
0.000
0.000%
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  • Market: DFM
  • Symbol: ALSALAMSUDAN
  • ISIN: SD000A0JC6U1
  • Sector: Banks

Company Brief

Country of Origin: Sudan

Al Salam Bank (the Bank) was established as a public company with limited liability in Khartoum on December 28, 2004 under companies law 1925 with registration certificate No. 23335. The Bank is providing commercial banking services according to Islamic rules and principles. The Bank started its commercial operations on May 2005.

Key Facts

ESTABLISHED

May 25, 2005

AUDITOR

Mubarak El-Awad & Co.

FISCAL YEAR END

DECEMBER

REGISTRAR

Barakat Al Sherif Barakat

Board Members

CHAIRMAN

Mr. Mohamed Omair Yousef Ahmed Al Muhairi

MEMBERS

Mr. Abdelbasit Hamza El Hassan
Mr. Abdalrahman Ahmed Senan
Mr. Sultan Abdulaziz alsadoon
Mr. Mohammed Ali Al Hosani
Mr. Abdalla Saad Alkhanbashi

Top Management

General Manager

Mr.Osman Mukhtar

Equity Profile

DATE OF LISTING

Jun 5, 2008

SECTOR

Banks

AUTHORIZED CAPITAL:

367,200,000.00 AED

ISSUED SHARES

121,275,000.00

PER VALUE SHARE

3.67 AED

Contact Details

Head Office

Sudan

Address

Sudan Republic,Khartoum

Phone No.

+249183747000

Fax No.

+249183747007

Email address:

info@alsalam-bank.net

Website

http://www.alsalam-bank.net/

Showing Last 10 Disclosures - ALSALAMSUDAN View all
ALSALAMSUDAN 22-05-2017 08:46 AM

Further details from the company

1 File(s)
ALSALAMSUDAN 18-05-2017 08:25 AM

Resolutions of General Assembly

1 File(s)
ALSALAMSUDAN 17-05-2017 10:30 AM

Resolutions of General Assembly

1 File(s)
ALSALAMSUDAN 10-05-2017 08:36 AM

Interim condensed financial statements for the 1st QTR of 2017

1 File(s)
ALSALAMSUDAN 09-05-2017 10:30 AM

Financial statements for the 1st QTR of 2017

1 File(s)
ALSALAMSUDAN 24-04-2017 02:40 AM

Invitation of General Assembly

2 File(s)
ALSALAMSUDAN 01-03-2017 01:17 AM

Financial statements for the year of 2016

1 File(s)
ALSALAMSUDAN 28-02-2017 08:48 AM

Results of BOD meeting

1 File(s)
ALSALAMSUDAN 26-02-2017 08:45 AM

BOD meeting

1 File(s)
ALSALAMSUDAN 13-02-2017 08:52 AM

Financial statements for the year 2016

1 File(s)
Showing Last 10 Issuer News - ALSALAMSUDAN View all
No data could be found.
Showing Last 10 Financial Reports - ALSALAMSUDAN View all
ALSALAMSUDAN 09-05-2017 10:30 AM

Financial statements for the 1st QTR of 2017

1 File(s)
ALSALAMSUDAN 01-03-2017 01:17 AM

Financial statements for the year of 2016

1 File(s)
ALSALAMSUDAN 30-09-2016 11:50 AM

Financial statements for the 3rd QTR of 2016

1 File(s)
ALSALAMSUDAN 30-06-2016 12:34 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
ALSALAMSUDAN 01-05-2016 02:21 AM

Financial statements for the 1st QTR of 2016

1 File(s)
ALSALAMSUDAN 11-04-2016 02:30 AM

Financial statements for the year of 2015

1 File(s)
ALSALAMSUDAN 14-11-2015 03:46 AM

Financial statements for the 3rd QTR of 2015

1 File(s)
ALSALAMSUDAN 11-08-2015 03:30 AM

Financial statements for the 2nd QTR of 2015

1 File(s)
ALSALAMSUDAN 07-05-2015 03:30 AM

Financial statements for the 1st QTR of 2015

1 File(s)
ALSALAMSUDAN 19-03-2015 03:30 AM

Financial Statements for the year 2014

1 File(s)
Showing Last 10 General Meetings - ALSALAMSUDAN View all
Meeting Date/TimeMay 17, 2017 12:00:00 AMType of MeetingGeneral Assembly
Net Profit/Loss92225025Cash Dividend
Bonus Share
Announcements/Resolutions
1.    Approved the Board of Director’s report concerning the activities and financial position of the Bank for the year ended 31 December 2016.
2.    Approved the Shari'a Supervisory Board report for the financial year ended 31/12/2016.
3.    Approved the External Auditors’ report and Audited Financial Statements for the year ended 31 December 2016.
4.    Approved the Bank's Legal Advisor report concerning the violations and misappropriations committed during the year 2016.
5.    Approved the proposal of the Board of Directors not to distribute of the profits for the financial year ended 31/12/2016 and keep them as retained earnings
6.    Approved the remuneration and discharge of the Board of Directors for the financial year ended 31/12/2016.
7.    Approved the recommendation of the Board of Directors to Re-appointment of the external auditor to audit the accounts of the bank for the financial year 2017 and determine their fees.
8.    Authorizing the Board of Director to appoint the Chairman and members of the fatwa and Shari'a Supervisory Board of the new session 2017 - 2020.
9.    The below mentioned members has been elected to the Board of Directors for the new session 2017 - 2020.
 
1.    Mr. Mohammed Omeir Bin Youssef
2.    Mr. Abdalrahman Ahmed Abdullah Senan
3.    Mr. Sultan Abdulaziz Alsadoon
4.    Dr. Mohammed Ali Khamis Al Hosani
5.    Dr. Abdalla Saad Salim Alkhanbashi
6.    Mr. Abdelbasit Hamza Al Hassan
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting Venuesudan khartoum
1 File(s)
Meeting Date/TimeApr 27, 2016 01:00:00 PMType of MeetingAGM & EGM
Net Profit/Loss7,922,583Cash Dividend
Bonus Share5%
Announcements/Resolutions
General Assembly ratified the following items:

  1. Review the report of the Board of Directors of the bank's activity for the financial year ended 31/12/2015. 
  2. Approve Sharia Supervisory Board's report on the work of the bank during the year ended 31/12/2015.
  3. Approve the external auditor's report and financial statements for the year ended 31/12/2015.
  4. Approve the recommendation of the Board of Directors to distribute 5% of the share capital grant.
  5. The ratification of the directors' remuneration for the functioning of the bank for the financial year ended 31/12/2015 AD and their discharge.
  6. Re-appointing the external auditor to review the bank for the year 2016 and determine their remuneration.
  7. The approval of the authorized capital increase.
  8. Approve the amendment of some Articles of Association and Articles of Association contract.
  9. Authorize the Board of Directors the implementation of General Assembly resolutions.
Last Date For Dividend EntitlementWednesday, April 27, 2016Ex-Dividend DateThursday, April 28, 2016
Register Closing (Settlement) DateSunday, May 01, 2016Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueAlSalam Hotel - Rotana
1 File(s)
Meeting Date/TimeMay 07, 2013 01:30:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss191,579,256.00Cash Dividend0%
Bonus Share5%
Announcements/ResolutionsThe ratification of the report of the Governing Council on the activity of the bank for the financial year ended 31/12/2012
The ratification of the report of the Fatwa and Sharia on the work of the bank during the financial year ended 31/12/2012
To approve the distribution of 5% bonus shares after the approval of the Central Bank of Sudan
The ratification of the auditors' report on the financial statements for the fiscal year ended 31/12/2012
The report of the Legal Counsel of the Bank for the year ended 31/12/2012
The ratification of the balance sheet and profit and loss account for the financial year ended 31/12/2012
The ratification of the Board of Directors' remuneration for the conduct of the bank's activities for the fiscal year ended 31/12/2012
Discharge of the members of the Board of Directors for the financial year ended 31/12/2012
Authorize the Board of Directors for the appointment of the external auditor for the audit of the bank for the financial year 2013 and determine their fees
Last Date For Dividend EntitlementSunday, May 05, 2013Ex-Dividend DateMonday, May 06, 2013
Register Closing (Settlement) DateTuesday, May 07, 2013Trading Suspension DateTuesday, May 07, 2013
Trading Resuming DateWednesday, May 08, 2013Dividends Payment Date
Payment EntityMeeting VenueSalam Rotana Hotel - Hall Nile - Sudan
1 File(s)
Meeting Date/TimeMar 24, 2011 03:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossSDG 36,182,856Cash Dividend10%
Bonus Share
Announcements/Resolutions- الموافقة على تقرير مجلس الإدارة وهيئة الرقابة الشرعية و تقرير مراجعين الحسابات عن السنة المالية المنتهية في 31/12/2010 – الموافقة على الميزانية العمومية و حساب الأرباح و الخسائر عن السنة المالية المنتهية في – 31/12/2010 الموافقة على توزيع 10% أرباح نقدية – الموافقة على مكافأة مجلس الادارة - إبراء ذمة أعضاء مجلس الإدارة والمدققين من المسؤولية عن السنة المالية المنتهية في 31/12/2010– الموافقة على تعيين مدققين الحسابات للسنة المنتهية 31/12/ 2011 و تحديد أتباعهم - الموافقة على تعيين أعضاء لمجلس الإدارة
Last Date For Dividend Entitlement22/03/2011Ex-Dividend Date23/03/2011
Register Closing (Settlement) Date24/03/2011Trading Suspension Date23/03/2011
Trading Resuming Date27/03/2011Dividends Payment Date
Payment EntityMeeting VenueSalam Rotana Hotel
Meeting Date/TimeApr 28, 2010 03:00:00 PMType of MeetingExtraordinary Meeting
Net Profit/LossSDG 22,610,931Cash Dividend
Bonus Share
Announcements/Resolutions- Approved causing the necessary amendments on Article and Memorandum of Association
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date27/04/2010
Trading Resuming Date29/04/2010Dividends Payment Date
Payment EntityMeeting VenueSalam Rotana Hotel
Meeting Date/TimeApr 28, 2010 03:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossSDG 22,610,931Cash Dividend
Bonus Share10%
Announcements/Resolutions- Approved the report of the BOD , Fatwa and Sharia Supervisory & the auditor’s report for the year ended 31/12/2009 - Approved balance sheet and the Income Statement of the company for the year ended 31/12/2009 - Approved to distribute 10% bonus shares - Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2008 – Approved to appoint auditors for the Financial Year 2009 and approved their fees – Approved the BOD remuneration
Last Date For Dividend Entitlement26/04/2010Ex-Dividend Date27/04/2010
Register Closing (Settlement) Date28/04/2010Trading Suspension Date27/04/2010
Trading Resuming Date29/04/2010Dividends Payment Date02/05/2010
Payment EntityMeeting VenueSalam Rotana Hotel
Meeting Date/TimeApr 26, 2009 02:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossUSD 10,700,991Cash Dividend10%
Bonus Share
Announcements/Resolutions- Approved the report of the BOD & the auditor’s report for the year ended 31/12/2008 - Approved balance sheet and the Income Statement of the company for the year ended 31/12/2008 - Approved to distribute 10% cash dividend - Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2008 – Approved to appoint auditors for the Financial Year 2009 and approved their fees – Approved the report of Fatwa and Sharia Supervisory Boards
Last Date For Dividend Entitlement26/ April /2009 Ex-Dividend Date27/ April /2009
Register Closing (Settlement) Date28/ April /2009 Trading Suspension Date26/ April /2009
Trading Resuming Date27/ April /2009 Dividends Payment DateN/A
Payment EntityN/AMeeting VenueSalam Rotana Hotel
Top ShareholdersLast Refreshed at: 20 July 2017

Individual Investors

ShareholdersPercentage
MOHAMMAD BIN AHMAD BIN SAEED ALQASSIMI 10.00%
MARIAM AHMED ABDULLA ALKHAMIRI 8.49%
مكه انفستمنت كونسولتانسى م م ح 8.33%
RIMCO INVESTMENTS LLC 7.50%

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:
Sudan 27.91% 100% 65.76% 100% 4.46% 100% 1.87% 100% 20-07-2017
Showing Last 10 Corporate Governance Reports - ALSALAMSUDAN View all
No data could be found.
Showing Corporate Actions - ALSALAMSUDAN View all
Year2016Corporate Action Typebonus shares
Last Date For Action Entitlement4/27/2016Ex-Dividend Date4/28/2016
Register Closing (Settlement) Date5/1/2016Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 5% bonus shares as agreed at the GA held on 27/4/2016.
Year2011Corporate Action TypeCash Dividends
Last Date For Action Entitlement3/22/2011Ex-Dividend Date3/23/2011
Register Closing (Settlement) Date3/24/2011Trading Suspension Date3/23/2011
Trading Resuming Date3/27/2011Run (Effective) DateNot Available
Corporate Action DetailsDistribute 10% cash dividends as agreed at the AGM held on 24/03/2011
Year2010Corporate Action TypeBonus Shares
Last Date For Action Entitlement4/26/2010Ex-Dividend Date4/27/2010
Register Closing (Settlement) Date4/28/2010Trading Suspension Date4/27/2010
Trading Resuming Date4/29/2010Run (Effective) Date5/2/2010
Corporate Action DetailsIssue 10% bonus shares as agreed at the AGM held on 28/04/2010
Year2009Corporate Action TypeCash Dividends
Last Date For Action Entitlement4/26/2009Ex-Dividend Date4/27/2009
Register Closing (Settlement) Date4/28/2009Trading Suspension Date4/26/2009
Trading Resuming Date4/27/2009Run (Effective) DateNot Available
Corporate Action DetailsDistribute 10% cash dividends as agreed at the AGM held on 26/04/2009.
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

The information provided in this document is only available in Arabic due to the (Dubai court attestations only being in Arabic herein after referred thereto as (“Information”) is provided by way of general information and comment only. While reasonable care has been taken in producing this Information, changes in circumstances may occur at any time and may impact on the accuracy of the Information. The Information does not constitute professional advice or provision of any kind of services and should not be relied upon as such.  Dubai Financial Market (“DFM”) and/or its affiliates, officers or employees,  does not give any warranty or representation as to the accuracy, reliability, timeliness or completeness of the Information now or in the future. DFM shall not be liable for any loss suffered, directly or indirectly by any person acting in reliance upon the Information contained herein. 


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