• ALRAMZResignation of BOD member
  • TABREEDBOD meeting
10:00
01 january 2014
Home > Issuers > Listed Securities > Securities > Company Profile Page

Al Firdous Holdings PJSC

ALFIRDOUS
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  • Market: DFM
  • Symbol: ALFIRDOUS
  • ISIN: AEA003101010
  • Sector: Services

Company Brief

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

Al Firdous Holding (P.J.S.C) (formerly Manasek P.J.S.C) is a public joint stock company registered on 1 July 1998 in the Emirates of Dubai, United Arab Emirates, according to Ministerial Decree Number (106) for the year 1998, and which commenced its operations on 22 October 1998. On 31 September 2007, the company secured approval from Ministry of Economy to change its name from (Manasek P.J.S.C) to (Al Firdous Holding P.J.S.C).

Up to 31 December 2008, the company operated as a group consisting of the company (the partner company) and Al Firdous Group Co Ltd for Hotels, a company established in the Kingdom of Saudi Arabia and involved in managing and operating hotels and restaurants in the Kingdom of Saudi Arabia and organizing Hajj and Umra trips.

Key Facts

ESTABLISHED

Jun 1, 1998

AUDITOR

Rodl Middle East

FISCAL YEAR END

MARCH

REGISTRAR

Al Firdous Holdings PJSC

Board Members

CHAIRMAN

Sheikh Khaled Zayed S. Al Nehayan

MEMBERS

Shaikh Dhiab Sultan Dhiab Saqer Al Nehayan
Mr. Saeed Khalifa Humaid Al Romaithi
Dr. Saleh Jameel S. Malaikah
Mr. Adel Ahmad Khalifa Mohammad Al Falasi
Sheikh Mohammed Saqr Khaled Al Qassemi
Ms. Lubna Qassem Mohd Yousuf Bastaki

Top Management

CHIEF FINANCIAL OFFICER

Mr. Sherif Ahmed El-Talawy

GENERAL MANAGER
Mr. Riyas Valiya Kuetiyil

Equity Profile

DATE OF LISTING

Nov 5, 2007

SECTOR

Services

AUTHORIZED CAPITAL:

600,000,000.00 AED

ISSUED SHARES:
600,000,000

PER VALUE SHARE

1.00 AED

Contact Details

Head Office

Dubai, UAE

Address

P.O.Box: 25233, Dubai, UAE

Phone No.

+971 4 373 9826

Fax No.

+971 4 332 8432

Email address:

info@alfirdousholdings.info

Website

http://www.alfirdousholdings.info

Showing Last 10 Disclosures - ALFIRDOUS View all
ALFIRDOUS 13-02-2020 02:19 PM

Financial statements for the 3rd QTR of 2019

1 File(s)
ALFIRDOUS 13-02-2020 02:17 PM

Results of BOD meeting

1 File(s)
ALFIRDOUS 06-02-2020 08:49 AM

BOD meeting

1 File(s)
ALFIRDOUS 13-11-2019 09:02 AM

Financial statements for the 2nd QTR of 2019

1 File(s)
ALFIRDOUS 13-11-2019 09:00 AM

Results of BOD meeting

1 File(s)
ALFIRDOUS 06-11-2019 08:29 AM

BOD meeting

1 File(s)
ALFIRDOUS 08-08-2019 03:14 PM

Results of BOD meeting including financial statements for the 1st QTR of 2019

2 File(s)
ALFIRDOUS 01-08-2019 03:27 PM

BOD meeting

1 File(s)
ALFIRDOUS 18-07-2019 02:54 PM

Resolutions of General Assembly

1 File(s)
ALFIRDOUS 18-07-2019 02:53 PM

Resolutions of General Assembly

1 File(s)
Showing Last 10 Issuer News - ALFIRDOUS View all
No data could be found.
Showing Last 10 Financial Reports - ALFIRDOUS View all
ALFIRDOUS 13-02-2020 02:19 PM

Financial statements for the 3rd QTR of 2019

1 File(s)
ALFIRDOUS 13-11-2019 09:02 AM

Financial statements for the 2nd QTR of 2019

1 File(s)
ALFIRDOUS 30-06-2019 03:16 PM

Financial statements for the 1st QTR of 2019

1 File(s)
ALFIRDOUS 24-06-2019 08:14 AM

Financial statements for the year of 2018

1 File(s)
ALFIRDOUS 13-02-2019 02:36 PM

Financial statements for the 3rd QTR of 2018

1 File(s)
ALFIRDOUS 30-09-2018 10:30 AM

Financial statements for the 2nd QTR of 2018

1 File(s)
ALFIRDOUS 05-08-2018 02:51 PM

Financial statements for the 1st QTR of 2018

1 File(s)
ALFIRDOUS 15-05-2018 08:59 AM

Financial statements for the year ended 31/03/2018

1 File(s)
ALFIRDOUS 11-02-2018 08:16 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
ALFIRDOUS 12-11-2017 08:56 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
Showing Last 10 General Meetings - ALFIRDOUS View all
Meeting Date/TimeJul 18, 2019 12:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss-6,935,315Cash Dividend
Bonus Share
Announcements/Resolutions

1.     Approving the report of the Company’s board of directors on the Company’s activities and its financial position for the financial year ended on 31/03/2019.

2.     Approving the report of the Company’s auditor for the financial year ended on 31/03/2019.

3.     Approving the Company’s budget and its profit and loss statement for the year ended on 31/03/2019.

4.     Approving the report of the Corporate Governance of the Company for the financial year ended 31/03/2019.

5.     Discharge the Company’sBoard Members of liability for the financial year ended on 31/03/2019.

6.     Discharge the Company’sAuditors of liability for the financial year ended on 31/03/2019.

7.     Re-appointing M/s. RodlMiddle East as external auditors for the financial year ending 31/03/2020 anddetermining their fees.

8.     Appointing Mr. SheikhMidhat Kamil as board member replacing Ms. Lubna Kasem who resigned from the board on 13.02.2019 as he was temporary appointed as by the board till the nextAGM meeting for final decision.

9.     Appointing Sheikh. KhalifaKhaled Zayed Saquer Alnehayan as board member replacing Dr. Saleh Malaekah whoresigned from the board on 23.06.2019


Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueBoulevard plaza 2 - Dubai - downtown opp. burj Khalifa - 17th floor
1 File(s)
Meeting Date/TimeJun 13, 2018 12:10:00 PMType of MeetingGeneral Assembly
Net Profit/Loss-8,798,949Cash Dividend
Bonus Share
Announcements/Resolutions

With reference to the above subject; we are pleased toannounce the resolutions of the Annual General Meeting of Al Firdous Holding(P.J.S.C.) held today 13/06/2018 at 12:00 PM at Meeting room no.4 – BoulevardPlaza 2 -  in Dubai, the available quorumwas (84.62%) – more than required, after deliberations of the agenda items, thefollowing decisions were made:

1.      Approving thereport of the Company’s board of directors on the Company’s activities and itsfinancial position for the financial year ended on 31/03/2018.

 

2.      Approving thereport of the Company’s auditor for the financial year ended on 31/03/2018.

 

3.      Approving theCompany’s budget and its profit and loss statement for the year ended on31/03/2018.

4.      Approving thereport of the Corporate Governance of the Company for the financial year ended31/03/2018.

 

5.      Discharge theCompany’s Board Members of liability for the financial year ended on31/03/2018.

 

6.      Discharge theCompany’s Auditors of liability for the financial year ended on 31/03/2018.

 

7.      AppointingM/s. Rodl Middle East as external auditors for the financial year ending31/03/2019 and determining their fees.


Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDubai, Boulevard Plaza 2 tower- meeting room no.4
1 File(s)
Meeting Date/TimeJun 13, 2017 02:30:00 PMType of MeetingGeneral Assembly
Net Profit/Loss(9.179.968)Cash Dividend
Bonus Share
Announcements/Resolutions

With reference to the above subject; we are pleased to announce the resolutions of the Annual General Meeting of Al Firdous Holding(P.J.S.C.) held today 13/06/2017 at 2:30 PM at Meeting room no.4 – Boulevard plaza 2 -  in Dubai, the available quorum was (84.62%) – more than required, after deliberations of the agenda items, the following decisions were made:

1.      Approving the report of the Company’s board of directors on the Company’s activities and its financial position for the financial year ended on 31/03/2017.

2.      Approving the report of the Company’s auditor for the financial year ended on 31/03/2017.

3.      Approving the Company’s budget and its profit and loss statement for the year ended on 31/03/2017.

4.      Approving the report of the Corporate Governance of the Company for the financial year ended 31/03/2017.

5.      Discharge the Company’s Board Members of liability for the financial year ended on 31/03/2017.

6.      Discharge the Company’s Auditors of liability for the financial year ended on 31/03/2015.

7.      Appointing M/s. Rodl Middle East as external auditors for the financial year ending 31/03/2018 and determining their fees.

Special Decision:

Approve the amendment of the Articles of Association of the Company in accordance with Federal Law No. (2) for the year 2015 regarding commercial companies - and to start the process or gaining the approvals from the governmental authorities as mandatory for these changes to be done.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueBoulevard Plaza Tower
1 File(s)
Meeting Date/TimeJul 31, 2016 04:30:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss(13,330,474)Cash Dividend
Bonus Share
Announcements/Resolutions

1.       Approving the report of the Company’s board of directors on the Company’s activities and its financial position for the financial year ended on 31/03/2016.

2.       Approving the report of the Company’s auditor for the financial year ended on 31/03/2016.

3.       Approving the Company’s budget and its profit and loss statement for the year ended on31/03/2016.

4.       Approving the report of the Corporate Governance of the Company for the financial year ended 31/03/2016.

5.       Discharge the Company’s Board Members of liability for the financial year ended on 31/03/2016.

6.       Discharge the Company’s Auditors of liability for the financial year ended on 31/03/2016.

7.       Appointing/s. Ernst & Young as external auditors for the financial year ending31/03/2017 and determining their fees.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueMint Leaf Restaurant in Dubai, UAE
1 File(s)
Meeting Date/TimeJul 30, 2015 04:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss-15.5 mCash Dividend
Bonus Share
Announcements/Resolutions

1. Approving the report of the Company’s board of directors on the Company’s activities and its financial position for the financial year ended on 31/03/2015.

2. Approving the report of the Company’s auditor for the financial year ended on 31/03/2015.

3. Approving the Company’s budget and its profit and loss statement for the year ended on 31/03/2015.

4. Approving the report of the Corporate Covernance of the Company for the financial year ended 31/03/2015.

5. Discharge the Company’s Board Members of liability for the financial year ended on 31/03/2015.

6. Discharge the Company’s Auditors of liability for the financial year ended on 31/03/2015.

7. Appointing M/s. Ernst & Young as external auditors for the financial year ending 31/03/2016 and determining their fees.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueMint Leaf Restaurant
1 File(s)
Meeting Date/TimeJul 23, 2014 02:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss1,725,923Cash Dividend
Bonus Share
Announcements/Resolutions
  • Approving the Board of Directors’ report on the acitivities and financial position of the Company for the financial year ending 31/03/2014.

  • Approving the auditors’ report for the financial year ending 31/03/2014.

  • Approving the statements of financial position and comprehensive income for the financial year ending 31/03/2014.

  • Approving the report of the Corporate Covernance of the Company for the financial year ending 31/03/2014.

  • Discharging the members of the Board of Directors and Auditors from liability for the financial year ending 31/03/2014.

  • Appointing M/s. Ernst & Young as external auditors for the financial year ending 31/03/2015 and determining their remuneration.

  • Election of the Board of Directors as follows:

1.             SHEIKH KHALED ZAYED S ALNEHAYAN

2.             SHAIKH MOHAMMED SAQR KHALED ALQASSEMI

3.             SHAIKH DHIAB SULTAN DHIAB ALNEHAYAN

4.             SALEH JAMEEL MALAIKAH

5.             SAEED KHALIFA HUMAID ALROMAITHI

6.             ADEL AHMAD KHALIFA ALFALASI

7.             LUBNA QASSEM MOHD BASTAKI
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueOasis Court Hotel - Dubai
1 File(s)
Meeting Date/TimeJul 31, 2012 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 2,533,059Cash DividendN/A
Bonus ShareN/A
Announcements/ResolutionsApproved the annual report of the Board of Directors for the company's activity and its financial position for the financial year ended 31/03/2012. Approved the auditors' report for the financial year ended 31/03/2012. Approved the Company's balance sheet and profit and loss account for the financial year ended 31/03/2012. Approved the report of the governance of the company for the financial year ended 31/03/2012. Discharged of the members of the Board of Directors and the auditor of the company's responsibility for their actions during the financial year ended 31/03/2012. The appointment of Messrs Ernst & Young auditors for the company's accounts for the financial year ended 31/03/2013, and determine their fees.
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 VenueOasis Hotel- Dubai
1 File(s)
Meeting Date/TimeJul 23, 2009 06:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 16,089,519Cash Dividend
Bonus Share
Announcements/Resolutions- Approved selling company’s Investments in KSA - Approved causing changes on Memorandum of Association regarding Hawkama rules
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDubai Chamber of Commerce and Trade
Meeting Date/TimeJul 23, 2008 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 19,460,080Cash Dividend
Bonus Share
Announcements/Resolutions- الموافقة على تقرير مجلس الإدارة - الموافقة على البيانات المالية و تقرير مراقبي حسابات الشركة عن السنة المالية المنتهية في 31/03/2008–- إبراء ذمة أعضاء مجلس الإدارة والمدققين من المسؤولية عن السنة المالية المنتهية في 31/03/2008 – تعيين مدققين حسابات الشركة عن السنة المالية 2009 و تحديد أتعابهم– الموافقة على انتخاب مجلس ادارة الشركة لفترة 3 سنوات
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDubai Chamber of Commerce and Trade
Top ShareholdersLast Refreshed at: 25 February 2020

Individual Investors

ShareholdersPercentage
واحه الهير للتجاره العامه (ش ذ م م) 30.61%
AIN HOLDING (LLC) 14.32%
DIBA HOLDING (LLC) 8.46%
ALWAJNA HOLDING (LLC) 8.46%
Paradise Services Facilities Management 5.78%
AIN FAYDAH HOLDING (LLC) 5.70%
جبل القلعه لخدمات ادارةالمنشآت ش .ذ.م.م 5.70%
SH.KHALED ZAYED ALNEHAYAN 5.59%

  • 1 EN
    1

    Article of Association - 0001

Foreign Investments View all
As of Date:
25-02-2020
National GCC Foreign
Country of Origin Permitted Actual Available Permitted Actual Available Permitted Actual Available Allowed Foreign?
AE 100% 83.07% 16.93% 0% % % 49% 16.93% 32.07% Yes
Showing Last 10 Corporate Governance Reports - ALFIRDOUS View all
  • 20-05-2018

    ALFIRDOUS - CGR 2018

  • 07-03-2018

    ALFIRDOUS - CGR 2016

  • 23-05-2017

    ALFIRDOUS - CGR 2017

  • 31-12-2015

    Corporate Governance Report - ALFIRDOUS 2015

  • 01-01-2011

    Corporate Governance Report ALFIRDOUS 2011

No data could be found.

Definitions:
 Nationals:

Investors who hold the same nationality as the “Country of Origin” of the symbol.

 GCC:

Investors who hold a GCC nationality, excluding investors from the “Country of Origin” of the symbol.

 Foreigners: All other nationalities.
Note: For companies where GCC Permitted ownership limit is Not Applicable (NA), the ownership of GCC citizens will show in the ownership columns of Foreigners.
 Permitted: The maximum percentage of ownership allowed by the Company for the investors group.
 Actual: The owned quantity, unsettled trades. It also includes open buy orders between 8:00 AM and 3:00 PM.
 Available: Percentage available to own or allowed to trade (Permitted – Actual).


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 for the columns of Actual and Available are updated every two minutes during trading hours and every one hour after trading hours to reflect changes not associated with trading (if any).

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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