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ARAMEX PJSC

ARMX
4.700
0.000
0.000%
Summary Period

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  • Market: DFM
  • Symbol: ARMX
  • ISIN: AEA002301017
  • Sector: Transportation

Company Brief

Country of Origin: United Arab Emirates (U.A.E)

Aramex PJSC (“the Parent Company”) is a Public Joint Stock Company registered in the Emirate of Dubai, United Arab Emirates on 15 February 2005 under UAE Federal Law No. 8 of 1984 (as amended). The Parent Company and its subsidiaries are (collectively referred to as “the Group” and individually as “Group entities”).

The Parent Company was listed on the Dubai Financial Market on 9 July 2005. The principal activities of the Group are to invest in the freight, express, logistics and supply chain management businesses through acquiring and owning controlling interests in companies in the Middle East and other parts of the world.

Key Facts

ESTABLISHED

Jun 15, 2005

AUDITOR

Ernst and Young

FISCAL YEAR END

DECEMBER

REGISTRAR

ARAMEX

Board Members

CHAIRMAN

Mr. Abdullah M. Mazrui

DEPUTY

Ms. Christine Holgate

MEMBERS
H.E. Mohamed Alabbar

Mr. Fadi Ghandour
Mr. Hussein Jaafar Hachem
Mr. Ramez Shehadi
Mr. Mohammed Al Suwaidi
Mr. Ayed Aljeaid
Mr. Ahmed Saeed Al Badi




Top Management

CHIEF EXECUTIVE OFFICER

Mr. Bashar Obeid

CHIEF FINANCIAL OFFICER

Ms. Nadia Abusarah

Equity Profile

DATE OF LISTING

Jul 13, 2005

SECTOR

Transportation

AUTHORIZED CAPITAL:

1,464,100,000.00 AED

ISSUED SHARES

1,464,100,000.00

PER VALUE SHARE

1.00 AED

Contact Details

Head Office

Dubai

Address

P.O. Box: 95946, Dubai, UAE Business Central Towers, 2302A, Media City (Tecom)

Phone No.

+971 4 283 3944

Fax No.

+971 4 283 3945

Email address:

investors@aramex.com

Website

http://www.aramex.com

Showing Last 10 Disclosures - ARMX View all
ARMX 29-11-2017 02:45 AM

Changes in the representative member of the board of director of the company

1 File(s)
ARMX 20-11-2017 08:06 AM

Results of BOD meeting

1 File(s)
ARMX 15-11-2017 11:58 AM

BOD meeting

1 File(s)
ARMX 05-11-2017 08:07 AM

Press release regarding financial results for the 3rd QTR of 2017

1 File(s)
ARMX 05-11-2017 08:07 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
ARMX 05-11-2017 08:05 AM

Results of BOD meeting including interim condensed consolidated financial statements for the 3rd QTR of 2017

2 File(s)
ARMX 30-10-2017 02:18 AM

BOD meeting

1 File(s)
ARMX 15-10-2017 08:21 AM

Press release

1 File(s)
ARMX 24-09-2017 11:45 AM

Results of BOD meeting

1 File(s)
ARMX 18-09-2017 03:08 AM

BOD meeting

1 File(s)
Showing Last 10 Issuer News - ARMX View all
ARMX 24-11-2015 03:07 AM

Press release

1 File(s)
ARMX 02-04-2015 02:18 AM

Press release

1 File(s)
Showing Last 10 Financial Reports - ARMX View all
ARMX 05-11-2017 08:07 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
ARMX 27-07-2017 04:37 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
ARMX 30-04-2017 10:30 AM

Financial statements for the 1st QTR of 2017

1 File(s)
ARMX 31-12-2016 02:37 AM

Financial statements for the year of 2016

1 File(s)
ARMX 30-09-2016 12:10 AM

Financial statements for the 3rd QTR of 2016

1 File(s)
ARMX 30-06-2016 11:30 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
ARMX 01-05-2016 11:48 AM

Financial statements for the 1st QTR of 2016

1 File(s)
ARMX 28-04-2016 02:06 AM

Financial statements for the year of 2015

1 File(s)
ARMX 28-10-2015 03:08 AM

Financial statements for the 3rd QTR of 2015

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

Financial statements for the 2nd QTR of 2015

1 File(s)
Showing Last 10 General Meetings - ARMX View all
Meeting Date/TimeMar 21, 2017 05:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss426,595,691 Cash Dividend16
Bonus Share
Announcements/Resolutions

1.      Approving the Report of the Board of Directors on the Company’s activities and financial position for the year ended 31 December 2016;

2.      Approving the Auditor’s Report on the Company’s financial position for the year ended 31 December 2016;

3.      Approving the Company's Balance Sheet and Profit and Loss Account for the year ended 31 December 2016;

4.      Approving the Board of Director’s recommendation to distribute cash dividends for the year ended 31 December 2016 amounting to 16% of the Company’s paid-up capital,  such dividends to be distributed on the following basis:

Last entitlement date 29 March 2017
Ex dividends date 30 March 2017
Register closing date  2 April 2017

5.      Absolving the Board of Directors from liability for the year ended 31 December 2016;

6.      Absolving the Company’s auditors from liability for the year ended 31 December 2016;

7.      Approving the Board of Director’s total remuneration of AED 3,630,000 (three million and six hundred and thirty thousand Dirhams) for the year ended 31 December 2016;

8.      Appointing Ernst & Young as the Company’s external auditors for the year ending 31 December 2017;

9.      Electing the Company’s new Board of Directors for a 3 years term. The elected Board are:
1- Fadi Ghandour
2- Ahmed Fahour (representing Australian Post Transaction Services Pty Ltd.)
3- Hussein Hachem
4- Ramez Shehadi
5- Mohamed Alsuwaidi
6- Abdullah Al Mazrui
6- Ayed Al Jead
8- Ahmed Albadi
9- Tariq Bin Hendi

Last Date For Dividend EntitlementWednesday, March 29, 2017Ex-Dividend DateThursday, March 30, 2017
Register Closing (Settlement) DateSunday, April 02, 2017Trading Suspension Date
Trading Resuming DateDividends Payment DateSaturday, December 31, 2016
Payment EntityARMXMeeting VenueJumeirah Emirates Towers
1 File(s)
Meeting Date/TimeApr 24, 2016 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss311,302,000Cash Dividend15%
Bonus Share0.00
Announcements/Resolutions

1.            Approving the Report of the Board of Directors on the Company’s activities and financialposition for the year ended 31 December 2015;

2.            Approving the Auditor’s Report on the Company’s financial position for the year ended 31December 2015;

3.            Approving the Company's Balance Sheet and Profit and Loss Account for the year ended 31December 2015;

4.            Approving the Board of Director’s recommendation to distribute cash dividends for theyear ended 31 December 2015 amounting to 15% of the Company’s paid up capital, suchdividends to be distributed on the following basis:

•             Last entitlement date – 02 May 2016

•             Ex-dividend date – 03 May 2016

•             Register closing date – 04 May 2016

5.            Absolving the Board of Directors from liability for the year ended 31 December 2015;

6.            Absolving the Company’s auditors from liability for the year ended 31 December 2015;

7.            Approving the Board of Director’s total remuneration of AED 3,370,000 (three million andthree hundred and seventy thousand Dirhams) for the year ended 31 December2015;

8.            Appointing Ernst & Young as the Company’s external auditors for the year ending 31December 2016.

9.            Approving, through a Special Resolution, the Amended and Restated Articles of Associationof the Company to reflect the amendments required under Federal Law No. 2 forthe year 2015 concerning Commercial Companies.

Last Date For Dividend EntitlementMonday, May 02, 2016Ex-Dividend DateTuesday, May 03, 2016
Register Closing (Settlement) DateWednesday, May 04, 2016Trading Suspension Date
Trading Resuming DateDividends Payment DateSunday, May 22, 2016
Payment EntityAramex PJSCMeeting VenueJumeirah Emirates Towers Dubai
1 File(s)
Meeting Date/TimeApr 19, 2015 03:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss318,398,000Cash Dividend14%
Bonus Share
Announcements/Resolutions

1.     Approved the Report of the Directors on the Company’s activities and financial position for the year ended 31 December 2014

2.     Approved the Auditor’s Report on the Company’s financial position for the year ended 31 December 2014

3.     Approved the Company’s Balance Sheet and Profit and Loss Account for the year ended 31 December 2014

4.     Approved the Board of Directors’ recommendation to distribute cash dividends for the year ended 31 December 2014 amounting to 14% of the Company’s paid up capital, such dividends to be distributed on the following basis:

-          Last entitlement date: 27 April 2015

-          Ex-Dividends date: 28 April 2015

-          Register closing date: 29 April 2015

5.      Absolved the Board and the Auditors from liability for the year ended 31 December 2014

6.      Approved the Board of Directors’ total remuneration of AED. 3,590,000 (three million and five hundred and ninety thousand Dirhams) for the year ended 31December 2014

7.      Appoint Ernst& Young as the Company’s external auditors for the year ending 31 December2015.

Last Date For Dividend EntitlementMonday, April 27, 2015Ex-Dividend DateTuesday, April 28, 2015
Register Closing (Settlement) DateWednesday, April 29, 2015Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityAramex PJSCMeeting VenueJumeirah Emirates Towers
1 File(s)
Meeting Date/TimeApr 16, 2013 02:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss271,512,000.00Cash Dividend10%
Bonus Share0%
Announcements/Resolutions

The ratification of the report of the Governing Council on the activities of the company and its financial position for the financial year ended 31/12/2012
The ratification of the auditors' report for the financial year ended 31/12/2012
The ratification of the company's balance sheet and profit and loss account for the financial year ended 31/12/2012
Ratify the recommendation of the Board of Directors on the distribution of cash dividends of 10% of the outstanding capital of the company for the financial year ended 31/12/2012
The ratification of the Board of Directors regarding the proposal sit remuneration
Discharge of the members of the Board of Directors and auditors for the financial year ended 31/12/2012
Appointment of auditors for the year 2013 and determine their
fees

Last Date For Dividend EntitlementWednesday, April 24, 2013Ex-Dividend DateThursday, April 25, 2013
Register Closing (Settlement) DateSunday, April 28, 2013Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueEmirates Towers Hotel - Congress Hall No. 1
1 File(s)
Meeting Date/TimeApr 11, 2012 04:30:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss241,958,000.00 AEDCash Dividend5%
Bonus ShareN/A
Announcements/ResolutionsApproved the Board of Directors report on the activity of the company and its financial position for the financial year ended on 13/12/2011- Approved the audit report for the financial year ended on 31/12/2011 Approved the Company's balance sheet and profit and loss account for the financial year ended on 31/12/2011- Approved the proposal the Board of Directors on Directors' remuneration-Discharge of the members of the Board of Directors and the auditor of the responsibility for the financial year ended on 31/12/2011- Appointment of auditors of the company for the financial year ended 31/12/2012 and determine their fees
Last Date For Dividend Entitlement18/04/2012Ex-Dividend Date19/04/2012
Register Closing (Settlement) Date22/04/2012Trading Suspension DateN/A
Trading Resuming DateN/ADividends Payment Date
Payment EntityMeeting VenueEmirates Towers Hotel - fourth floor - Congress Hall No. 1 - Dubai
1 File(s)
Meeting Date/TimeMay 18, 2011 10:00:00 AMType of MeetingExtraordinary Meeting
Net Profit/LossCash Dividend
Bonus Share
Announcements/Resolutions- Approved amending Article (22) of the Articles of Association
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date18/05/2011
Trading Resuming Date18/05/2011Dividends Payment Date
Payment EntityMeeting VenueEmirates Tower Hotel
Meeting Date/TimeMay 30, 2011 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossCash Dividend7.5%
Bonus Share
Announcements/Resolutions- الموافقة على تقرير مجلس الإدارة و تقرير مراجعين الحسابات عن السنة المالية المنتهية في 31/12/2010 - الموافقة على البيانات المالية السنوية للسنة المالية المنتهية في 31/12/2010 - الموافقة على توزيع 7.5% أرباح نقدية من القيمة الاسمية للسهم عن السنة المالية المنتهية في 31/12/2010 - إبراء ذمة أعضاء مجلس الإدارة وتحديد أتعابهم عن السنة المالية المنتهية في 31/12/2010 بالإضافة إلى مراجعي الحسابات لنفس السنة - انتخاب أعضاء مجلس الإدارة للثلاث سنوات القادمة - تعيين Ernst & Young مراجع الحسابات للعام 2011
Last Date For Dividend Entitlement07/06/2011Ex-Dividend Date08/06/2011
Register Closing (Settlement) Date09/06/2011Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueEmirates Tower Hotel
Meeting Date/TimeApr 18, 2010 06:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 206,722,000Cash Dividend
Bonus Share10%
Announcements/Resolutions- الموافقة على تقرير مجلس الإدارة و تقرير مراجعين الحسابات عن السنة المالية المنتهية في 31/12/2009 - الموافقة على البيانات المالية عن السنة المالية المنتهية في 31/12/ 2009 - الموافقة على تعيين مدققين الحسابات الخارجيين للسنة المنتهية 31/12/2010 و تحديد أتعابهم - إبراء ذمة أعضاء مجلس الإدارة و مدققين الحسابات من المسؤولية عن السنة المالية المنتهية في 31/12/2009 – الموافقة على توزيع 10% أسهم منحة
Last Date For Dividend Entitlement26/04/2010Ex-Dividend Date27/04/2010
Register Closing (Settlement) Date28/04/2010Trading Suspension Date
Trading Resuming DateDividends Payment Date28/04/2010
Payment EntityMeeting VenueEmirates Towers Hotel
Meeting Date/TimeMay 19, 2009 05:00:00 PMType of MeetingExtraordinary Meeting
Net Profit/LossAED 141,067,000Cash Dividend
Bonus Share
Announcements/Resolutions-Approved the suggested changes to the company’s Article of Association to comply with corporate governance regulations -Approved the suggested changes to Article (7) of the company’s Article of Association to treat GCC national as UAE nationals
Last Date For Dividend EntitlementN/AEx-Dividend DateN/A
Register Closing (Settlement) DateN/ATrading Suspension DateN/A
Trading Resuming DateN/ADividends Payment DateN/A
Payment EntityN/AMeeting VenueEmirates Towers Hotel
Meeting Date/TimeApr 02, 2008 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 141,067,000Cash Dividend
Bonus Share10%
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 10% bonus shares - Absolved the BOD & auditors from responsibility for the year ended 31/12/2007 - Appointed auditors for the year 2008 - Re-elected the current BOD for the coming three years
Last Date For Dividend Entitlement09/04/2008Ex-Dividend Date10/04/2008
Register Closing (Settlement) Date13/04/2008Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueJ W Marriot Hotel
1 File(s)
Top ShareholdersLast Refreshed at: 11 December 2017

Individual Investors

ShareholdersPercentage
AUSTRALIA POST TRANSACTION SERVICES PTY 10.06%
LEVANT LOGISTICS HOLDINGS 9.90%
جونه للاستثمارات ذ.م.م 6.53%

  • 1 EN
    1

    Article of Association - 0001

Foreign Investments View all
National GCC Arab Other Nationalities
Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
United Arab Emirates 38.44% 100% 12.74% 100% 1.73% 49% 47.09% 49% 11-12-2017
Showing Last 10 Corporate Governance Reports - ARMX View all
  • 13-03-2017

    ARMX - CGR 2016

  • 31-12-2015

    Corporate Governance Report - ARMX 2015

  • 01-01-2013

    Corporate Governance Report ARMX 2013

  • 01-01-2011

    Corporate Governance Report ARMX 2011

Showing Corporate Actions - ARMX View all
Year2017Corporate Action TypeCash dividend
Last Date For Action Entitlement3/29/2017Ex-Dividend Date3/30/2017
Register Closing (Settlement) Date4/2/2017Trading Suspension Date1/1/1900
Trading Resuming Date1/1/1900Run (Effective) Date1/1/1900
Corporate Action DetailsDistribute 16% cash dividend as agreed at the GA held on 21/03/2017
Year2016Corporate Action Typecash dividends
Last Date For Action Entitlement5/2/2016Ex-Dividend Date5/3/2016
Register Closing (Settlement) Date5/4/2016Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 15% cash dividends as agreed at the GA held on 24/4/2016
Year2015Corporate Action TypeCash dividends
Last Date For Action EntitlementNot AvailableEx-Dividend DateNot Available
Register Closing (Settlement) DateNot AvailableTrading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 14% cash dividends as agreed at the AGM held on 19/04/2015
Year2014Corporate Action TypeCash dividends
Last Date For Action Entitlement4/23/2014Ex-Dividend Date4/24/2014
Register Closing (Settlement) Date4/27/2014Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 11.5% cash dividends as agreed at the AGM held on 16/04/2014
Year2013Corporate Action TypeCash Dividends
Last Date For Action Entitlement4/24/2013Ex-Dividend Date4/25/2013
Register Closing (Settlement) Date4/28/2013Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 10% cash dividends as agreed at the AGM held on 16/04/2013
Year2012Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement4/18/2012Ex-Dividend Date4/19/2012
Register Closing (Settlement) Date4/22/2012Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 5 % cash dividends as agreed at the AGM held on 11/04/2012
Year2011Corporate Action Type7.5% Cash dividends
Last Date For Action Entitlement6/7/2011Ex-Dividend Date6/8/2011
Register Closing (Settlement) Date6/9/2011Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date6/9/2011
Corporate Action DetailsDistributed 7.5% cash dividends as agreed in AGM held on 30/05/2011
Year2010Corporate Action TypeBonus Shares Issue
Last Date For Action Entitlement4/26/2010Ex-Dividend Date4/27/2010
Register Closing (Settlement) Date4/28/2010Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date4/28/2010
Corporate Action DetailsIssue 10% bonus shares as agreed at the AGM held on 18/04/2010 leading the number of shares reaches 113,100,000
Year2008Corporate Action TypeBonus Shares Distribution
Last Date For Action Entitlement4/9/2008Ex-Dividend Date4/10/2008
Register Closing (Settlement) Date4/13/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsIssue bonus shares in the ratio of (10%) activated as agreed at the Annual General Meeting held on 02/04/2008.
Year2007Corporate Action Typebonus shares
Last Date For Action Entitlement4/23/2007Ex-Dividend Date4/24/2007
Register Closing (Settlement) Date4/25/2007Trading Suspension Date4/23/2007
Trading Resuming Date4/24/2007Run (Effective) DateNot Available
Corporate Action DetailsIssue bonus shares in the ratio of (10%) activated as agreed at the Annual General Meeting held on 16/04/2007. Number of shares becomes 1,100,000,000.00
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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