• TNIUAEBCFFund performance as of December 07, 2017
  • DRCResults of BOD meeting
10:00
01 january 2014
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Marka PJSC

MARKA
0.592
0.002
0.340%
Summary Period

Trading Summary -

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Daily Summary -

  • Market: DFM
  • Symbol: MARKA
  • ISIN: AEM000401012
  • Sector: Consumer Staples and Discretionary

Key Facts

ESTABLISHED
Jun 23, 2014

AUDITOR
PWC

FISCAL YEAR END
December

REGISTRAR
Finance House

Board Members

CHAIRMAN
Mr. Khaled Jassim Bin Kalban


VICE-CHAIRMAN
H.E. Jamal Mohd Matar Al Hai

MEMBERS
Mr. Hamad Abdulla Rashed AlShamsi
Mr.Khaled Salem Musabeh Humaid AlMheiri
Mr. Abdulla Hamad Al Awani
Mr. Adel Mohammed Saleh Ali Al Zarouni
Mr. Naser Tayseer Shawkat Alnabulsi
Mr. Mohamed Saif Darwish Ahmed Al Ketbi
Mr. Khaled Mohammad Ali Alkamda

Top Management

Chief Exeutive Officer
Mr. Benoit Lamonerie 

Equity Profile

DATE OF LISTING
Sep 25, 2014

SECTOR
Consumer Staples & Discretionary

AUTHORIZED CAPITAL
500,000,000.00 AED

ISSUED SHARES
500,000,000.00

PER VALUE SHARE
1.00 AED

Contact Details

HEAD OFFICE
Park Place Tower, level 18

ADDRESS
Park Place Tower, level 18, Dubai
POBOX: 34771

PHONE NO.
+971 4 559 3000

EMAIL ADDRESS
fadi.adib@markaholding.com

WEBSITE
www.Markaholding.com
Showing Last 10 Disclosures - MARKA View all
MARKA 14-11-2017 08:10 AM

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

1 File(s)
MARKA 14-11-2017 08:09 AM

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

2 File(s)
MARKA 08-11-2017 02:09 AM

BOD meeting

1 File(s)
MARKA 15-10-2017 09:48 AM

Clarification of the news published in media

1 File(s)
MARKA 12-10-2017 08:03 AM

Resolutions of General Assembly

1 File(s)
MARKA 11-10-2017 07:56 AM

Results of BOD meeting

1 File(s)
MARKA 09-10-2017 12:20 AM

Resolutions of General Assembly

2 File(s)
MARKA 05-10-2017 02:22 AM

BOD meeting

1 File(s)
MARKA 12-09-2017 08:52 AM

Invitation of General Assembly

1 File(s)
MARKA 12-09-2017 08:36 AM

Results of BOD meeting

1 File(s)
Showing Last 10 Issuer News - MARKA View all
MARKA 08-11-2016 03:16 AM

Press release

1 File(s)
Showing Last 10 Financial Reports - MARKA View all
MARKA 30-06-2017 12:38 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
MARKA 15-05-2017 11:14 AM

Financial statements for the 1st QTR of 2017

1 File(s)
MARKA 31-03-2017 11:52 AM

Financial statements for the year of 2016

1 File(s)
MARKA 30-09-2016 02:33 AM

Financial statements for the 3rd QTR of 2016

1 File(s)
MARKA 11-08-2016 07:30 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
MARKA 28-04-2016 03:30 AM

Financial statements for the 1st QTR of 2016

1 File(s)
MARKA 11-04-2016 03:30 AM

Financial statements for the year of 2015

1 File(s)
MARKA 12-11-2015 03:38 AM

Financial statements for the 3rd QTR of 2015

1 File(s)
MARKA 06-08-2015 03:36 AM

Financial statements for the 2nd QTR of 2015

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

Financial statements for the 1st QTR of 2015

1 File(s)
Showing Last 10 General Meetings - MARKA View all
Meeting Date/TimeOct 11, 2017 05:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss-Cash Dividend
Bonus Share
Announcements/Resolutions
  •  Approval by a special resolution the continuity of the Company’s operations according to the requirements of article (302) of the UAE Federal law (2) of 2015 concerning Commercial Companies.
  • Approve to authorize the Company’s elected Board of Directors to undertake all necessary procedures and steps to duly implement the resolutions stated herein in accordance with the applicable provisions of Commercial Companies Law and to delegate any or all its powers in this regard to any of its members.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueMeydan hotel- Dubai
2 File(s)
Meeting Date/TimeApr 30, 2017 05:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss-150528000Cash Dividend
Bonus Share
Announcements/Resolutions

1-    1- Approve the report of the Company's board of directors on the Company's activities and its financial position for the financial year ended on 31/12/2016.

 

2-    2- Approve the report of the Company's auditor for the financial year ended on 31/12/2016.

 

3-    3- Approve the Company's budget and its profit and loss statement for the year ended 31/12/2016.

 

4-    4- Approve to discharge the Company's board members and its auditors of the liability for the financial year ended on 31/12/2016.

 

5-    5- Authorize the new board to look into new offers for appointment of the auditors for the year 2017 and set their annual fees.

 

6-    6- Approve the Board of Directors’ recommendation by a special resolution to set up an Authorized Capital for the amount of 1 billion dirham and to amend the Articles of Association of the Company after obtaining the approvals from the relevant authorities

 

7-  7- Approval by a special resolution to sell the Company’s share in Cheecky Monkeys Management Services LLC.

 

8-    8- Elect the following candidates as members of Board of Directors for a new term of 3 years:

 

  •   Jamal Mohammed Matar Musabah Alhai

  •   Khaled Salem Musabeh Humaid Almheiri

  •   Hamad Abdulla Rashed Obaid Alshamsi

  •  Khalid Jassim Mohd Bin Kalban

  •    Abdulla Hamad Saif Sultan Alawani

  •   Adel Mohammed Saleh Alzarouni

  •   Naser Tayseer Shawkat Alnabulsi

  •  Mohamed Saif Darwish Ahmed Al Ketbi

  •   Khaled Mohammad Ali Alkamda

Provided that the new board shall meet in a time to be set in coordination with SCA to distribute authorities and powers among its members.

9-   9-  Approval by special resolution to delete paragraph 2 of clause 7 of Articles of Association of the Company related prohibition to own shares in excess of 5% of Company’s share capital and to amend the Articles of Association upon approval of relevant authorities.

 

 

10-  10- Approve to authorize the Company’s elected Board of Directors to undertake all necessary procedures and steps to duly implement the resolutions stated herein in accordance with the applicable provisions of Commercial Companies Law, and to delegate any or all its powers in this regard to any of its members.

 

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueMeydan Hotel- Dubai
1 File(s)
Meeting Date/TimeMar 28, 2016 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss-55975000Cash Dividend
Bonus Share
Announcements/Resolutions

1.      Approve the report of the Company's board of directors on the Company's activities and its financial position for the financial year ended on 31/12/2015.

2.      Approve the report of the Company's auditor for the financial year ended on 31/12/2015.

3.      Approve the Company's budget and its profit and loss statement for the year ended 31/12/2015.

4.      Approve to discharge the Company's board members and its auditors of the liability for the financial year ended on 31/12/2015.

5.      Approve to reappoint PWC the auditors for the year2016 and set their annual fees at 84.640 AED (eighty four thousand six hundred forty dirhams).

6.      Reconsider taking a special resolution to set up an Authorized Capital to the amount of 1 billion dirham to a later stage.

7.      Reconsider taking a special resolution to issue mandatory convertible bonds into shares to a later stage.

8.      Approve the Board of Directors’ recommendation to ratify a restated Memorandum and Articles of Association of the Company in accordance with the Commercial Companies Law number 2/2015 and the AGM’s resolutions with respect to the board members increase as per the final version approved by Securities and Commodities Authority.

9.      Approve to authorize the Company’s Board of Directors to undertake all necessary procedures and steps to duly implement the resolutions stated herein in accordance with the applicable provisions of Commercial Companies Law, and to delegate any or all its powers in this regard to any of its members.

10.  Approve to increase number of Board members to 9 and approve the appointment of following candidates as members of the board of directors

-Mr.Ahmed Salem Abdulla Salem Al Hosani

- Mr. Ahmed Mohamed Munsoor

- Mr.Humaid Obaid Humaid AlMatrooshi

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueConrad hotel
1 File(s)
Top ShareholdersLast Refreshed at: 12 December 2017

Individual Investors

ShareholdersPercentage
شيميرا للاستثمارات الماليه ذ م م 5.18%
الرمز كوربوريشن للاستثمار والتطوير 5.00%
ريليكو ليمتد ذ.م.م 5.00%

  • 1 EN
    1

    Article of Association - MARKA 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 86.71% 100% 4.78% 100% 5.98% 49% 2.53% 49% 11-12-2017
Showing Last 10 Corporate Governance Reports - MARKA View all
  • 27-04-2017

    MARKA - GCR _2016

  • 24-03-2015

    Corporate Governance Report - MARKA 2015

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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