• TNIUAEBCFFund performance as of December 07, 2017
  • DRCResults of BOD meeting
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01 january 2014
Home > Issuers > Listed Securities > Securities > Company Profile Page

AMANAT HOLDINGS PJSC

AMANAT
1.300
0.000
0.000%
Summary Period

Trading Summary -

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  • Market: DFM
  • Symbol: AMANAT
  • ISIN: AEA005901011
  • Sector: Services

Key Facts

ESTABLISHED

Nov 30, 2014

AUDITOR

KPMG

FISCAL YEAR END

December

REGISTRAR

National Bank of Abu Dhabi P.S.C


Board Members

CHAIRMAN

Mr. Hamad Abdulla Rashed Obaid Alshamsi

VICE CHARIMAN
Dr. Shamsheer Vayalil Parambath

MEMBERS
Sheikh\ Abdulla Bin Khalifa Al Khalifa
H.E Faisal Bin Juma Belhoul
H.E. Hamad Rashed Nehail Alneaimi
Sheikh\ Mansoor Bin Mohamed Bin Butti Al Hamid
Mr. Mohamed Thaaloob Salem Hamad Aldere

Top Management

Chief Executive Officer 

Khaldoun Haj Hasan

Chief Operating Officer

Ranjit Bhonsle

Chief Financial Officer

Dawod Al Ghoul

General Counsel             

Ahmed Hammad

Investor Relations Director         

Kareem Murad

Equity Profile

DATE OF LISTING

Nov 30, 2014

SECTOR

Services

AUTHORIZED CAPITAL:

2,500,000,000.00 AED

ISSUED SHARES

2,500,000,000.00

PAR VALUE/SHARE

1.00 AED

Contact Details

Head Office

Level 30, Emirates Towers, Sheik Zayed Road, Dubai

Address

Level 30, Emirates Towers, Sheik Zayed Road, Dubai

Phone No.

+971 43309999

Fax No.

+971 43309000

Email address:

info@amanat.ae

Website

www.amanat.ae

Showing Last 10 Disclosures - AMANAT View all
AMANAT 10-12-2017 09:00 AM

BOD meeting to be held by circulation

1 File(s)
AMANAT 29-11-2017 08:17 AM

Resignation of CEO

1 File(s)
AMANAT 23-11-2017 08:25 AM

Press release

1 File(s)
AMANAT 23-11-2017 08:24 AM

Results of BOD meeting

1 File(s)
AMANAT 20-11-2017 08:04 AM

BOD meeting

1 File(s)
AMANAT 20-11-2017 07:45 AM

Resolutions of General Assembly

1 File(s)
AMANAT 19-11-2017 08:26 AM

Elected BOD members in General Assembly

1 File(s)
AMANAT 19-11-2017 08:24 AM

Resolutions of General Assembly

1 File(s)
AMANAT 16-11-2017 08:53 AM

Results of BOD meeting held by circulation

1 File(s)
AMANAT 13-11-2017 08:17 AM

BOD meeting to be held by circulation

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

Financial statements for the 3rd QTR of 2017

1 File(s)
AMANAT 30-06-2017 10:30 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
AMANAT 14-05-2017 10:30 AM

Financial statements for the 1st QTR of 2017

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

Financial statements for the year of 2016

1 File(s)
AMANAT 30-09-2016 12:33 AM

Financial statements for the 3rd QTR of 2016

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

Financial statements for the 2nd QTR of 2016

1 File(s)
AMANAT 01-05-2016 10:30 AM

Financial statements for the 1st QTR of 2016

1 File(s)
AMANAT 07-04-2016 03:17 AM

Financial statements for the year of 2015

1 File(s)
AMANAT 09-11-2015 03:27 AM

Financial statements for the 3rd QTR of 2015

1 File(s)
AMANAT 09-08-2015 03:30 AM

Financial statements for the 2nd QTR of 2015

1 File(s)
Showing Last 10 General Meetings - AMANAT View all
Meeting Date/TimeNov 16, 2017 04:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss39875000Cash Dividend
Bonus Share
Announcements/Resolutions

1-      Not to approve, by a special resolution, the amendment of article 19 of the articles of association of the Company

2-      Elect the following Board members:

Sheikh\ Abdulla Bin Khalifa Al Khalifa

H.E. Faisal Bin Juma Belhoul

Mr. Hamad Abdulla Rashed Obaid Alshamsi

H.E. Hamad Rashed Nehail Alneaimi

Sheikh\ Mansoor Bin Mohamed Bin Butti Al Hamid

Mr. Mohamed Thaaloob Salem Hamad Alderei

Dr. Shamsheer Vayalil Parambath

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueJumeirah Mina Al Salam Hotel
1 File(s)
Meeting Date/TimeApr 25, 2017 04:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss38,451,000.00Cash Dividend1.5
Bonus Share
Announcements/ResolutionsIn its meeting held on held on Tuesday, 25 April 2017 at 4pm, at Godolphin 3 Ballroom, Emirates Towers Hotel, located on Sheikh Zayed Road, Dubai, the second annual general meeting (“General Meeting”) of Amanat Holdings PJSC (the “Company”) resolved the following

1. Approval of the Company's Board of Directors ("Board")report in respect of the Company’s activities and financial position for the fiscal year ending 31 December 2016;

2. Approval of the auditor’s report for the fiscal year ending 31 December 2016;

3. Approval of the balance sheet and the profit and loss account for the fiscal year ending 31 December 2016;

4. Approval of the proposal of the Board to distribute cash dividends of 1.5% of the nominal value of each share (1.5 fils per one share) for the fiscal year ending 31 December 2016;

5. Approval of the proposal in respect of the Board remuneration;

6. Discharging the Board of liability for the fiscal year ending 31 December 2016;

7. Discharging the auditors of liability for the fiscal year ending 31 December 2016

8. Appointing KPMG as the auditor for the fiscal year 2017 and determining its remuneration;

9. Approval of the appointment made by the Board of Dr. Kassem Alom as an independent non-executive director in replacement of Mr. Abdulmoniem R. Al Rashid , who submitted his resignation to the Board during the year 2016, for personal reasons;

10. Pursuant to article 152(3) of federal law no.2of 2015 in respect of commercial companies, authorize the members of the Board to undertake competing business to that of the Company and to trade on their own behalf or for others in one or all of the Company’s activities, provided that the board applies best in class governance standards in such instances;

Special Resolutions
11. 
Approval of the amendment of the Articles of Association of the Company to comply with the newly issued corporate governance resolution issued by the Securities and Commodities Authority, after obtaining the required approval from the competent authorities.

12. Approval of the Employee Share Option Plan (the“Plan”) in accordance with article 226 of federal law no. 2 of 2015 concerning the commercial companies to issue the vested plan shares, as per the following conditions: 
        a. Maximum number of shares to be issued under the Plan: 250 million shares (i.e. 10% of the issued share capital of the Company), subject to SCA’s approval. 
        b. Term of the Plan: five years which can be extended to seven years. 
        c. Vesting period for eligible employees: by the end of the Plan’s terms i.e. five or seven years. 
        d. Issue price which will be paid for the Plan’s shares: Eligible Employees whose Awards have Vested shall pay the price of the Plan’s shares at the vesting date with no less than AED 1.00  per share (nominal value of the share ) (“Share Price”) 
        e. Level of employees eligible to participate in the Plan: all level of employees who achieve the performance targets as set out in the Plan. 

Authorize the board of directors to take all necessary actions to implement the rules of the Plan in light of the rules which will be issued by SCA in relation to employees incentive share option schemes for public joint stock companies and to explore other means of implementation of the Plan with the SCA. 


Other special resolutions added by the request of shareholders owning more than 10% during the meeting
13. Authorizing the Company to buy back up to 10% of its share capital as per the applicable regulations and the approval of the relevant authorities and authorizing the Board to undertake the necessary procedures and after obtaining the approval of the SCA.   




Last Date For Dividend EntitlementWednesday, May 03, 2017Ex-Dividend DateThursday, May 04, 2017
Register Closing (Settlement) DateSunday, May 07, 2017Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueGodolphin 3 Ballroom, Emirates Towers Hotel
1 File(s)
Meeting Date/TimeApr 18, 2016 04:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss50,583,000Cash Dividend1.5%
Bonus Share
Announcements/Resolutions1. Approve the Board of Directors report in respectof the Company’s activities and financial position for the fiscal year ending31 December 2015;

2. Approve the auditor’s report for the fiscal yearending 31 December 2015;

3. Approve the balance sheet and the profit andloss account for the fiscal year ending 31 December 2015;

4. Approve the proposal of the Board of Directors todistribute cash dividends of 1.5% of the nominal value of each share (1.5 filsper one share) for the fiscal year ending 31 December 2015;

5. Approve the proposal of the Board of Directors notto distribute a Board of Directors remuneration for the fiscal year ending on31 December 2015 given it is the first fiscal year after incorporation;

6. Approve the discharge of the Board of Directorsof liability for the fiscal year ending 31 December 2015;

7. Approve the discharge of the auditors ofliability for the fiscal year ending 31 December 2105

8. Appointing KPMG as the auditor of the Company forthe fiscal year 2016 and determining its remuneration;

9. Approve the appointment made by the Board ofDirectors of Sheikh Mansour bin Mohamed bin Butti Al Hamid as an independentnon-executive director in replacement of Sheikh Zayed bin Mohamed bin Butti AlHamid, who submitted his resignation to the Board on 16 March 2016, forpersonal reasons;

10. Pursuant to article 152(3) of federal law no.2of 2015 in respect of commercial companies, authorize the members of the Boardto undertake competing business to that of the Company and to trade on their ownbehalf or for others in one or all of the Company’s activities, provided thatthe board applies best in class governance standards in such instances;

Special Resolutions
11. Approve the proposed amendments of the Articlesof Association of the Company to comply with the federal law no 2 of 2015concerning the commercial companies, after obtaining the required approval fromthe competent authorities; 

12. Approve the establishment of an authorized
capital of the Company of Five Billion UnitedArab Emirates Dirhams (AED 5,000,000,000) in accordance with Article 193 of federallaw no 2 of 2015 concerning the commercial companies and 

13. Approve the reduction of the Board of Directorsmembers from nine to seven members and incorporating such change in the articlesof association of the Company.

Last Date For Dividend EntitlementTuesday, April 26, 2016Ex-Dividend DateWednesday, April 27, 2016
Register Closing (Settlement) DateSaturday, May 28, 2016Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityAmanat Holdings PJSCMeeting VenueGodolphin Ballroom, Jumeirah Emirates Towers Hotel
1 File(s)
Top ShareholdersLast Refreshed at: 12 December 2017

Individual Investors

ShareholdersPercentage
INVEST BANK P.S.C 16.20%
EMIRATES INVESTMENT BANK 10.71%
شركه اداره الاصول ش .م.ب مقفله 10.00%
شركه المال كابيتال ش .م.خ 5.04%
مجموعه الصقر المتحده ذ.م.م 5.00%
شركه السالم المحدوده ش .ذ.م.م 5.00%

  • 2 EN
    2

    Article of Association - AMANAT 0001

Foreign Investments View all
National GCC Arab Other Nationalities
Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
UAE 72.8% 100% 16.18% 100% 1.79% 49% 9.23% 49% 11-12-2017
Showing Last 10 Corporate Governance Reports - AMANAT View all
  • 10-04-2017

    AMANAT - CGR 2016

  • 31-12-2015

    Corporate Governance Report - AMANAT 2015

Showing Corporate Actions - AMANAT View all
Year2017Corporate Action TypeCash dividend
Last Date For Action Entitlement5/3/2017Ex-Dividend Date5/4/2017
Register Closing (Settlement) Date5/7/2017Trading Suspension Date1/1/1900
Trading Resuming Date1/1/1900Run (Effective) Date1/1/1900
Corporate Action DetailsDistribute 1.5% cash dividends as agreed at the GA held on 25/04/2017
Year2016Corporate Action Typecash dividends
Last Date For Action Entitlement4/26/2016Ex-Dividend Date4/27/2016
Register Closing (Settlement) Date4/28/2016Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 1.5% cash dividends as agreed at the GA held on 18/4/2016
Year2016Corporate Action Typecash dividends
Last Date For Action Entitlement4/26/2016Ex-Dividend Date4/27/2016
Register Closing (Settlement) Date4/28/2016Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 1.5% cash dividends as agreed at the GA held on 18/04/2016
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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