• DINResults of BOD meeting including interim condensed consolidated financial statements for the 2nd QTR of 2017
  • DXBEResignation of one of BOD members
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01 january 2014
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Deyaar Development PJSC

DEYAAR
0.529
-0.001
-0.190%
Summary Period

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  • Market: DFM
  • Symbol: DEYAAR
  • ISIN: AED001001018
  • Sector: Real Estate & Const.

Company Brief

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

Deyaar Development PJSC (the “Company”) was incorporated and registered as a Public Joint Stock Company in the Emirates of Dubai, UAE on 10 July 2007.

The principal activities of the Company and its subsidiaries (together, “the Group”) are property investment and development, mechanical, electrical and plumbing, brokering, facility and property management services.

Key Facts

ESTABLISHED

Jan 6, 2001

AUDITOR

 KPMG

FISCAL YEAR END

DECEMBER

REGISTRAR

National Bank of ABU DHABI

Board Members

CHAIRMAN

Mr. Abdulla Ali Obaid Al Hamli

DEPUTY

Mr. Abdulla Ibrahim Saeed Lootah

MEMBERS

Mr. Khalifa Suhail Juma Al Zaffin
Mr. Mohamed Saeed Ahmed A. Al Sharif
Dr. Adnan Abdus Shakoor Chilwan
Mr. Obaid Nasser Ahmad Lootah
Mr. Mohamed Abdulla Amer Al Nahdi
Mr. Saif Sulaiman Mohamed Al Yarabi
Mr.Yasser Abdulrahman Bin Zayed

 

Top Management

CEO

Mr. Saeed Mohammed Al Qatami

CFO

Mr. Hani Fansa

General Counsel
Mr.Amer Al Zu'bi

VICE PRESIDENT - SALES

Mr. Nasser El Din Ali Amer

VICE PRESIDENT - HUMAN RESOURCES

Mr. Ali Sharif

V.P. BUSINESS DEVELOPMENT AND STRATEGIC PLANNING

Mr. Srinivasan Krishnaswamy

VP - OPERATIONS AND COLLECTIONS

Mr. Ghassan Shehadeh

VP MARKETING AND CORPORATE COMMUNICATIONS

Ms. Mona Al Tamimi

Head of Projects & Commercial
Mr.David Milligan

Acting head - Property Management
Mr. Rabindran Thaver

General Manager - Facilities management
Mr. Mohammed A. Khamis

CAE

Mr. Bassam Al-Ghawi 

INVESTORS RELATIONSHIP MANAGER

Mr. Alaa Mansoor

Equity Profile

DATE OF LISTING

Sep 5, 2007

SECTOR

Realest. & Construction

AUTHORIZED CAPITAL:

5,778,000,000.00 AED

ISSUED SHARES

5,778,000,000.00

PER VALUE SHARE

1.00 AED

Subsidiaries

 

Deyaar Facilities Management LLC

UAE

100%

Nationwide Realtors LLC

UAE

100%

Deyaar Hospitality LLC

UAE

100%

Deyaar Property Management LLC

UAE

100%

Deyaar International LLC

UAE

100%

Deyaar Ventures LLC

UAE

100%

Flamingo Creek LLC

UAE

100%

Beirut Bay SAL

Lebanon

100%

Deyaar West Asia Cooperation

Netherlands

100%

Deyaar Development Cooperation

USA

100%

Deyaar Al Emarat Holding WLL

Bahrain

100%

Deyaar AL Tawassol Lil Tatweer Aleqare Co.

KSA

100%

Deyaar Limited LLC

UAE

100%

Deyaar Owners Association Management LLC

UAE

100%

Dubai International Development Co.

UAE

50%

Arady Developments LLC

UAE

50%

SI Al Zorah Equity Investments Inc.

UAE

22.72%

Contact Details

Head Office

Level 6, Deyaar Building - Al Barsha - Dubai

Address

Dubai, Al Barsha 1st, Deyaar Building 6th Floor P.O. Box 30833, Dubai, UAE

Phone No.

800-339227 (within UAE) +971 4 295 5844 +971 4 395 7700

Fax No.

04 395 7804

Email address:

info@deyaar.ae

Website

http://www.deyaar.ae

Showing Last 10 Disclosures - DEYAAR View all
DEYAAR 25-07-2017 09:12 AM

Press release

1 File(s)
DEYAAR 23-07-2017 02:25 AM

Press release

1 File(s)
DEYAAR 20-07-2017 03:02 AM

Press release regarding financial results for the first half of 2017

1 File(s)
DEYAAR 20-07-2017 03:01 AM

Results of BOD meeting held by circulation including interim condensed consolidated financial statements for the 2nd QTR of 2017

2 File(s)
DEYAAR 17-07-2017 02:52 AM

BOD meeting to be held by circulation

1 File(s)
DEYAAR 30-06-2017 02:50 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
DEYAAR 21-06-2017 03:09 AM

Press release

1 File(s)
DEYAAR 01-05-2017 08:35 AM

Press release regarding financial results for the 1st QTR of 2017

1 File(s)
DEYAAR 01-05-2017 08:33 AM

Results of BOD meeting including interim condensed consolidated financial statements for the 1st QTR of 2017

2 File(s)
DEYAAR 30-04-2017 10:44 AM

Financial statements for the 1st QTR of 2017

1 File(s)
Showing Last 10 Financial Reports - DEYAAR View all
DEYAAR 30-06-2017 02:50 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
DEYAAR 30-04-2017 10:44 AM

Financial statements for the 1st QTR of 2017

1 File(s)
DEYAAR 01-03-2017 10:30 AM

Financial statements for the year of 2016

1 File(s)
DEYAAR 30-09-2016 12:18 AM

Financial statements for the 3rd QTR of 2016

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

Financial statements for the 2nd QTR of 2016

1 File(s)
DEYAAR 09-05-2016 05:03 AM

Financial statements for the 1st QTR of 2016

1 File(s)
DEYAAR 31-03-2016 04:34 AM

Financial statements for the year of 2015

1 File(s)
DEYAAR 27-10-2015 03:34 AM

Financial statements for the 3rd QTR of 2015

1 File(s)
DEYAAR 13-07-2015 03:31 AM

Financial statements for the 2nd QTR of 2015

1 File(s)
DEYAAR 15-04-2015 03:30 AM

Financial statements for the 1st QTR of 2015

1 File(s)
Showing Last 10 General Meetings - DEYAAR View all
Meeting Date/TimeApr 05, 2017 04:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss216,145,000Cash Dividend
Bonus Share
Announcements/Resolutions
  1. Approve the Board of Directors Report and the report of the Auditor for financial year ended 31 December 2016

  2. Approve the Company balance sheet and income statement for financial year ended 31 December 2016

  3. Approve the Board of Directors recommendation of the non-distribution of dividends for the financial year ended 31 December 2016

  4. Approve the Board of Directors remuneration for the year 2016, 1.5% of the profit

  5. Discharge the Board of Directors from their liabilities for the financial year ended 31 December 2016

  6. Discharge the Auditor from liabilities for the financial year ended 31 December 2016

  7. Appoint M/s KPMG as Auditor for the year 2017, and approve their fees

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenuePark Hyatt Dubai hotel
1 File(s)
Meeting Date/TimeMar 28, 2016 04:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss291,354,000Cash Dividend
Bonus Share
Announcements/Resolutions


  1. Approved the Board of Directors report with regards to the Company’sactivities for the year ended 31 December 2015.

  2. Reviewed and approved External Auditor’s report of the financial yearended 31 December 2015.

  3. Approved the financial statements of the year ended 31 December 2015.

  4. Released the Board members and the Auditors from liability for the Companyfinancial year ended 31 December 2015.

  5. Approved the Board of Directors recommendation for non-distribution ofdividends for the year 2015.

  6. Reappointed M/s KPMG as the Company’s auditors for the year 2016 andagreed their fees.

  7. Approved the amendment of the Company’s Article of associations (AoA)according to the Companies Law no. 2/2015.

  8. Elect and appoint the following Company Board of Directors for thecoming 3 years according to the Company AoA:

    • Abdulla Ali Al Hamli

    • Abdullah Ibrahim Lootah

    • Khalifa Suhail Al Zaffin

    • Mohamed Saeed Al Sharif

    • Dr. Adnan Chilwan

    • Obaid Nasser Lootah

    • Mohamed Abdulla Al Nahdi

    • Saif Al Yarabi

    • Yasser Abdulrahman Bin Zayed


Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenuePark Hyatt, Dubai
1 File(s)
Meeting Date/TimeMar 08, 2015 04:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss281.9Cash Dividend0
Bonus Share0
Announcements/Resolutions

1. Reviewed and approved the Board of Directors Report on the activities of the company for the year ended 31 December 2014.
2. Read the Auditor's report about the accounts of the financial year ended 31 December 2014.
3. Approved the financial statements of the year ended 31 December 2014.
4. Released the members of the board and the Auditors from liability in respect of their action for the Company for the financial year ended 31 December 2014.
5. Approved the Board of Directors recommendation on the non-distribution of dividends for the year 2014.
6. Reappointed M/s KPMG as the auditors for the year 2015 and agreed their fees.


Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenuePark Hyatt Dubai
1 File(s)
Meeting Date/TimeMar 10, 2014 04:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss154517000Cash Dividend0%
Bonus Share0%
Announcements/Resolutions

The ratification of the Board of Directors report on the activity of the company and its financial position and the auditors' report and consolidated financial statements of the Company for the year ended 31/12/2013. Approval of the company's balance sheet and profit and loss account for the financial year ended 31/12/2013. Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2013. Approval of the Governing Council on the proposal not to distribute dividends for the year 2013. Appointed KPMG as auditors for the year 2014 and approved their fees .

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDusi Thani Hotel - Sheikh Zayed Road
1 File(s)
Meeting Date/TimeMar 25, 2013 04:30:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss38,605,000.00Cash Dividend0%
Bonus Share0%
Announcements/Resolutions

Approval of the directors' report on the company's activities and financial position for the financial year ended Levy 31/12/2012
Approval of the auditors' report for the financial year ended 31/12/2012
Approval of the company's balance sheet and profit and loss account for the financial year ended 31/12/2012
Discharge of the members of the Board of Directors and the auditor of the responsibility for the financial year ended 31/12/2012
Approval of the Governing Council on the proposal not to distribute dividends for the year 2012
Election of the Board of Directors for the next three years
Appointment of auditors of the company for the financial year 2013 and determine their remuneration

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueIntercontinental Hotel - Dubai Festival City
1 File(s)
Meeting Date/TimeMar 18, 2012 04:30:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 37,700,000Cash Dividend
Bonus Share
Announcements/Resolutions- Approved Directors & Auditors reports for the year ended 31/12/2011 - Approved the financial statements for the year ended 31/12/2011 – Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2011 - Approved the appointment of the external auditors for the financial year 2012.
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDusit Thani Hotel
1 File(s)
Meeting Date/TimeApr 18, 2011 04:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossCash 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 - Appointed both Mr. Saif Al Yaarobi & Mr. Obaid Lootah as BOD members - Absolved the BOD members & the auditors from responsibilities for the year ended 31/12/2010 - Appointed Pricewaterhouse Coopers as auditors for the year 2011
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDubai Chamber of Commerce
Meeting Date/TimeMar 22, 2009 06:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 1,104,114,000Cash Dividend
Bonus Share
Announcements/Resolutions- Approved BOD & auditors reports for the year ended 31/12/2008 - Approved the financial statements for the year ended 31/12/2008 - Absolved the BOD members & the auditors from responsibilities for the year ended 31/12/2008 - Approved re-appointing the auditors for the year 2009 & define their remunerations - Approved on appointing new BOD members
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueEmirates Towers
Top ShareholdersLast Refreshed at: 26 July 2017

Individual Investors

ShareholdersPercentage
DUBAI ISLAMIC BANK 40.98%

  • 1 EN
    1

    Article of Association - 0001 (DEYAAR - AOA 2017)

Foreign Investments View all
National GCC Arab Other Nationalities
Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
UAE 87.86% 100% 3.44% 49% 2.87% 25% 5.83% 25% 26-07-2017
Showing Last 10 Corporate Governance Reports - DEYAAR View all
  • 20-03-2017

    Corporate Governance Report - DEYAAR 2016

  • 31-12-2015

    Corporate Governance Report - DEYAAR 2015

  • 01-01-2014

    Corporate Governance Report DEYAAR 2014

  • 01-01-2011

    Corporate Governance Report DEYAAR 2011

No data could be found.
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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