• TNIUAEBCFFund performance as of August 17, 2017
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01 january 2014
Home > Issuers > Listed Securities > Securities > Company Profile Page

National International Holding Company

NIH
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  • Market: DFM
  • Symbol: NIH
  • ISIN: KW0EQ0201677
  • Sector: Invest. & Fin. Services

Company Brief

Country of Origin: Kuwait

National International Holding Company (NIH) is Kuwaiti Shareholding Company established in State of Kuwait in 14/01/1979 under commercial license 27854. NIH was listed in Kuwait Stock Exchange in 11/01/2005.

The company adopting a specific and clear investment policy in various scopes in the domestic market of Kuwait and in the Gulf countries markets as well as European, Australian, and American markets, in various sectors, industrial, real estate, educational, technological, and investments

Key Facts

ESTABLISHED

Jan 14,1979

AUDITOR

Ernst & Young "Al-Aiban, Al-Osaimi & Partners" + Deloitte & Touche "Al-Wazzan & Co."

FISCAL YEAR END

DECEMBER

REGISTRAR
Kuwait Clearing Company

Board Members

CHAIRMAN

Mr. Abdulwahab Mohammed Al-Wazzan

DEPUTY

Mr. Basem Abdullah Mohammed Al-Othamn

MEMBERS

Mr. Mamdouh Abdulghani El-Sherbiny
Mr. Mussaed Abdulaziz Al-Usaimi
Mr. Abdulaziz Mohammed Al-Romi

Top Management

MANAGING DIRECTOR

Mr. Mamdouh Abdulghani El Sherbiny

CHIEF FINANCIAL OFFICER

Mr. Ahmed Atiya E Salamouny

Equity Profile

DATE OF LISTING

Nov 14, 2016

SECTOR

Invest. and Fin. services

AUTHORIZED CAPITAL: 
21,687,750.00 KD
ISSUED SHARES

216,877,500

PER VALUE SHARE

0.10 KD

Subsidiaries

Al-Oula National Real Estate CompanyKuwait  100%
 Al-Ghad Projects Management Company
Kuwait

 100%
 Al-Ghad International For General Trading CompanyKuwait100%
 Al-Ahlia Chemicals CompanyKuwait100%
 Dubai Wellness Center CompanyIsle of Man Island40% 

Contact Details

Head Office

Kuwait

Address

Kuwait - Sharq - Abdulaziz Hamad Al-Sager's Street - Al Raya Tower (2) - Floor (45)

Phone No.

00965-22255925/6

Fax No.

00965-22255473

Email address:
info@nih-kw.com

Website
www.nih-kw.com

Prospectus

  • NIH - Listing Prospectus 2016

Showing Last 10 Disclosures - NIH View all
NIH 13-08-2017 02:14 AM

Notification from the company

1 File(s)
NIH 09-08-2017 09:22 AM

Disclosure of material information

1 File(s)
NIH 07-08-2017 02:45 AM

Interim condensed consolidated financial statements for the 2nd QTR of 2017

1 File(s)
NIH 25-07-2017 02:35 AM

Disclosure of material information

1 File(s)
NIH 24-07-2017 07:52 AM

Results of BOD meeting including preliminary financial results for the 2nd QTR of 2017

1 File(s)
NIH 18-07-2017 02:57 AM

BOD meeting

1 File(s)
NIH 03-07-2017 03:03 AM

Treasury shares for the quarter ending 30/06/2017

1 File(s)
NIH 30-06-2017 12:56 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
NIH 13-06-2017 02:04 AM

Notification from the company

1 File(s)
NIH 07-06-2017 02:06 AM

Disclosure of material information

1 File(s)
Showing Last 10 Issuer News - NIH View all
No data could be found.
Showing Last 10 Financial Reports - NIH View all
NIH 30-06-2017 12:56 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
NIH 14-05-2017 12:32 AM

Financial statements for the 1st QTR of 2017

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

Financial statements for the year of 2016

1 File(s)
NIH 29-03-2017 10:30 AM

Financial statements for the year of 2016

1 File(s)
NIH 30-09-2016 11:39 AM

Financial statements for the 3rd QTR of 2016

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

Financial statements for the 2nd QTR of 2016

1 File(s)
NIH 31-03-2016 10:30 AM

Financial statements for the 1st QTR of 2016

1 File(s)
NIH 31-12-2015 10:30 AM

Financial statements for the year of 2015

1 File(s)
NIH 30-09-2015 10:30 AM

Financial statements for the 3rd QTR of 2015

1 File(s)
NIH 30-06-2015 10:30 AM

Financial statements for the 2nd QTR of 2015

1 File(s)
Showing Last 10 General Meetings - NIH View all
Meeting Date/TimeMay 01, 2017 12:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss2,511,278Cash Dividend
Bonus Share
Announcements/Resolutions

      1.           Heard and ratified the board of directors’ report for the fiscal year ending December 31, 2016.

      2.           Heard and ratified the corporate governance report and audit committee report for the fiscal year ending December 31, 2016.

      3.           Heard and ratified the auditor’s report for the fiscal year ending December 31, 2016.

      4.           Discussed and ratified the financial statements for the fiscal year ending December 31, 2016.

      5.           Heard the report of regulatory bodies for  violations and penalties imposed on the company.

      6.           Approved the recommendation of the Board of Directors for not to distribute dividends for the fiscal year ending December 31, 2016.

      7.           Approved deducting 10% of the net profits for the statutory legal reserve of the company in accordance with the provisions of article 222 of the companies law No. 1 of 2016, an amount of KD 282,919.

      8.           Approved not to deduct 10% of the net profits for the optional reserve in accordance with the provisions of article 225 of the companies law No. 1 of 2016

      9.           Approved the recommendation of the Board of Directors to pay KD 35,000 as board members remuneration (One Thirty five thousand Kuwaiti Dinars) for the fiscal year ending December 31, 2016.

  10.           Approval granted for related parties’ transactions for the fiscal year ending December 31, 2016, and for the transactions that may be concluded in 2017.

  11.           Approved disbursement of KD 6,000 (six thousand Kuwait Dinar) for charity works.

  12.            Approved the relief / discharging of the Board Members for all matters relating to their actions in Fiscal Year ending December 31, 2016.

  13.           Approved the authorization of the board to purchase or sell Company shares at no more than 10% of the total shares as per the articles of Law no. 7 of 2010, and its executive bylaws and amendments thereafter.

  14.           Approved the authorization of  Board of Directors to conduct agreements and to deal with national and international banks and financial institutions to finance the company operations

  15.           Approved Re-appointment  of Mr. Bader Al Wazzan, License No. 62 category (A) – Deloitte & Touche – Al Wazzan & Co. as the company’s external auditor for the fiscal year ending on 31.12.2017 and authorized the Board to set forth the fees.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenuePublic Authority for Industry, State of Kuwait, Ministries Zone, South of Surra, main hall (1)
1 File(s)
Meeting Date/TimeMay 30, 2012 12:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossKD (308,942)Cash DividendN/A
Bonus ShareN/A
Announcements/ResolutionsApproved the Board of Directors report to shareholders for the financial year ended 31/12/2011 Ratification of the auditor's report for the financial year ended 31/12/2011 Approved the final accounts and balance sheet for the financial year ended 31/12/2011, Approved the recommendations of the Board of Directors not to distribute profits and that for the financial year finished in 31/12/2011. Was approved by the company to deal with the parties involved. Been approved for extinguishing the entire accumulated losses amounting to 308.942 d. K. (Only three hundred and eight thousand and forty-two is not BD) of the premium. Was approved to allocate $ -/6000 d. K. (Six thousand KD just do not work) donations to charity. The discharge of the members of the Board of Directors for any liability resulting from the legal exercise of their duties during the financial year ended 31/12/2011. Board of Directors was mandated to purchase 10% of the shares of the Company in accordance with the
Last Date For Dividend EntitlementN/AEx-Dividend DateN/A
Register Closing (Settlement) DateN/ATrading Suspension DateN/A
Trading Resuming DateN/ADividends Payment Date
Payment EntityMeeting VenueThe company's residence
1 File(s)
Meeting Date/TimeMay 24, 2011 11:30:00 AMType of MeetingExtraordinary Meeting
Net Profit/Loss KD (7,055,934)Cash Dividend
Bonus Share
Announcements/Resolutions- Approved to amend Article no. (14) of the Memorandum of Association & the Articles of Association of the company
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date24/05/2011
Trading Resuming Date01/06/2011Dividends Payment Date
Payment EntityMeeting VenueCompany's Head office in Free Zone, Chamber of Commerce & Industry Bldg-4th floor
Meeting Date/TimeMay 24, 2011 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/LossKD (7,055,934)Cash 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 - Approved not to distribute dividends for the year ended 31/12/2010 - Approved to delegate its BOD to enter into transactions - Reduce total loss of the company - Discharged & released the BOD members from liabilities during the year ending 31/12/2010 - Approved to delegate its BOD to buy 10% of the company’s shares for 18 months - Reduced the no. of BOD members to 7 only - Approved to re-appoint Mr. Walid Al Osaimi & Mr. Saood Hamad Al Humaidi Hasawi as auditors for the year 2011 & assigned the BOD to determine their remuneration
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date24/05/2011
Trading Resuming Date01/06/2011Dividends Payment Date
Payment EntityMeeting Venue
Meeting Date/TimeMay 19, 2010 12:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossKD -5,130,989Cash Dividend
Bonus Share
Announcements/Resolutions- Approved Directors & the auditor’s report for the year ended 31/12/2009 - Approved balance sheet and the profit & loss statements of the company for the year ended 31/12/2009-Approved to transact with related parties - Authorize BOD to buy back 10% company’s shares –- Absolved the members of the Board of Directors from responsibilities for the year ended 31/12/2009 – re-appointed auditors for the Financial Year 2010 and approved their fees – Approved not to distribute any profits
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date19/05/2010
Trading Resuming Date20/05/2010Dividends Payment Date
Payment EntityMeeting VenueKuwait Chamber of Industry & Trade
Meeting Date/TimeSep 29, 2010 10:00:00 AMType of MeetingExtraordinary Meeting
Net Profit/LossKD (5,130,989)Cash Dividend
Bonus Share
Announcements/ResolutionsApproved casing changes on Article 6 of Memorandum of Association and article 5 of Article of Association - Approved electing new BOD members for the next 3 years.
Last Date For Dividend Entitlement29/09/2010Ex-Dividend Date30/09/2010
Register Closing (Settlement) Date03/10/2010Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueCompany’s main building
Meeting Date/TimeSep 29, 2010 10:00:00 AMType of MeetingAnnual General Meeting
Net Profit/LossKD (5,130,989)Cash Dividend
Bonus Share
Announcements/Resolutions- Approved not to distribute any profits for the year ended 31/12/2009 - Approved balance sheet and the profit & loss statements of the company for the year ended 31/12/2009 – Decrease Company’s paid up capital by 55.12%
Last Date For Dividend Entitlement29/09/2010Ex-Dividend Date30/09/2010
Register Closing (Settlement) Date03/10/2010Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueCompany’s main building
Meeting Date/TimeFeb 24, 2010 01:30:00 PMType of MeetingAnnual General Meeting
Net Profit/LossKD -5,130,989Cash Dividend
Bonus Share
Announcements/Resolutions- Approved electing New BOD members from 01/01/2010 to 31/12/2012
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date24/02/2010
Trading Resuming Date25/02/2010Dividends Payment Date
Payment EntityMeeting VenueMinistry of Industry & Commerce
Top ShareholdersLast Refreshed at:
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:
Kwait 100% 100% 0% 49% 0% 49% 0% 49% 22-08-2017
Showing Last 10 Corporate Governance Reports - NIH View all
No data could be found.
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.


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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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