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Home > Issuers > Listed Securities > Securities > Company Profile Page

UNIKAI FOODS P.J.S.C.

UNIKAI
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  • Market: DFM
  • Symbol: UNIKAI
  • ISIN: AEU000801016
  • Sector: Consumer Staples and Discretionary

Company Brief

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

UNIKAI FOODS COMPANY (PSC) (“the Company”) is a Public Shareholding Company, incorporated on 11 April 1977 by a Decree from His Highness, The Ruler of Dubai. On 8 June 1994, the Company amended its status to a public shareholding company to comply with the provisions of the UAE Federal Law No. 8 of 1984 (as amended). The Company holds 100% equity in Unikai and Company LLC (“the Subsidiary”), registered as a limited liability Company in the Sultanate of Oman under Oman Commercial Register No. 2/74. The Company and its subsidiary are collectively referred to as (“the Group”).

The Group is engaged in the manufacture of dairy, juice and ice cream products and import of various kinds of food products for distribution throughout the Gulf. The trading activities of the Group are carried on in the name of “Unikai International”.

Key Facts

ESTABLISHED

Apr 11, 1977

AUDITOR 
KPMG
FISCAL YEAR END

DECEMBER

REGISTRAR

UNIKAI FOODS COMPANY

Board Members

CHAIRMAN
Mr. Khalaf Mohamed Saeed Al Mulla 

DEPUTY

Mr. Mana Mohamed Saeed Al Mulla

MEMBERS

Mr. Abdallah Rahma Abdalla Al Owais
Mr. Abdulla Essa Al Zaabi
Mr. Majid Abdulkareem Julfar
Mr. Osama Ibrahim Ahmed Seddiqi
Mr. Mishal Mohamed Musa

Top Management

CHIEF EXECUTIVE OFFICER
Mr. Neeraj Vohra
FINANCIAL CONTROLLER

Mr. Jihad Barake

COMMERCIAL MANAGER
Mr. Rizwan Lakhani

HEAD OF HUMAN RESOURCES
Fatma Elbarbary

Equity Profile

DATE OF LISTING

Oct 31, 2006

SECTOR

Consumer Staples

AUTHORIZED CAPITAL

32,367,500.00 AED

ISSUED SHARES

 32,367,500.00

PAR VALUE SHARE

1.00 AED

Subsidiaries

Unikai & Company LLC Sultanate of Oman 100.00 %

Contact Details

Head Office:

Dubai - U.A.E - Al Quoz Area - Sheikh Zayed Road

Address:

Sheikh Zayed Road, Opp Safa Park. Al Qouz Industrial, at bridge 2. Dubai. UAE P.O.BOX 6424. DUBAI

Phone No.:

+971 4 338 2133 +971 4 507 6800

Fax No.:

+9714 338 3099

Email address:

info@unikaifoods.com

Website:

http://www.unikai.com

Showing Last 10 Disclosures - UNIKAI View all
UNIKAI 07-08-2018 08:56 AM

Results of BOD meeting held by circulation including financial statements for the 2nd QTR of 2018

2 File(s)
UNIKAI 07-08-2018 08:56 AM

Financial statements for the 2nd QTR of 2018

1 File(s)
UNIKAI 02-08-2018 08:06 AM

BOD meeting to be held by circulation

1 File(s)
UNIKAI 11-07-2018 02:54 AM

Disclosure of exposure to Abraj Group Company

1 File(s)
UNIKAI 13-05-2018 09:01 AM

Results of BOD meeting including financial statements for the 1st QTR of 2018

2 File(s)
UNIKAI 07-05-2018 03:33 AM

BOD meeting

1 File(s)
UNIKAI 01-04-2018 08:38 AM

Minutes of General Assembly

1 File(s)
UNIKAI 31-03-2018 11:54 AM

Financial statements for the 1st QTR of 2018

1 File(s)
UNIKAI 25-03-2018 03:24 AM

Resolutions of General Assembly

1 File(s)
UNIKAI 25-03-2018 08:35 AM

Resolutions of General Assembly

1 File(s)
Showing Last 10 Issuer News - UNIKAI View all
No data could be found.
Showing Last 10 Financial Reports - UNIKAI View all
UNIKAI 07-08-2018 08:56 AM

Financial statements for the 2nd QTR of 2018

1 File(s)
UNIKAI 31-03-2018 11:54 AM

Financial statements for the 1st QTR of 2018

1 File(s)
UNIKAI 31-12-2017 10:30 AM

Financial statements for the year of 2017

1 File(s)
UNIKAI 05-11-2017 08:10 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
UNIKAI 30-06-2017 11:07 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
UNIKAI 10-05-2017 10:30 AM

Financial statements for the 1st QTR of 2017

1 File(s)
UNIKAI 01-03-2017 12:43 AM

Financial statements for the year of 2016

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

Financial statements for the 3rd QTR of 2016

1 File(s)
UNIKAI 30-06-2016 11:57 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
UNIKAI 01-05-2016 11:58 AM

Financial statements for the 1st QTR of 2016

1 File(s)
Showing Last 10 General Meetings - UNIKAI View all
Meeting Date/TimeMar 22, 2018 03:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss2,356MCash Dividend4.5
Bonus Share
Announcements/Resolutions

1.      Approved the report of the Board of directorsin respect of the Company’s performance and its financial position for thefinancial year ended 31/12/2017.

2.      Approved the external auditors’ report forthe fiscal year ended on 31/12/2017.

3.      Approved the Company’s Financial Statementsalong with the profit and loss statement for the financial year ended on31/12/2017.

4.      Approved the proposal of the Company’s Boardof Directors to distribute a 4.5% cash dividend of the company’s capital equalto 4.5 fils per share amounting to AED 1,456,537.

5.      Approved the Board of Directors’ remunerationof AED147,437 for the year ended Dec, 2017.

6.      Discharged the Company’s Board of Directorsfrom liabilities for the financial year ended 31/12/2017.

7.      Discharged the auditors from theirliabilities for the financial year ended 31/12/2017.

8.      Re-appointed KPMG as external auditors forthe financial year 2018 and determined their fees of AED 240,000.

Special Resolution :

Approved the initial estimates ofthe transactions with related parties for the year 2018:

a) United Foods Company PJSC isone of the company’s suppliers with an approximate annual purchases worth ofAED 3,000,000.

b) Abjar Hotels as one of thecompany’s customers with an approximate annual sales value of AED 1,000,000.


Last Date For Dividend EntitlementWednesday, March 28, 2018Ex-Dividend DateThursday, March 29, 2018
Register Closing (Settlement) DateSunday, April 01, 2018Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueUnikai Office - Al Quoz
1 File(s)
Meeting Date/TimeMar 23, 2017 04:30:00 PMType of MeetingGeneral Assembly
Net Profit/Loss10.100 MillionCash Dividend10
Bonus Share7
Announcements/Resolutions

1.      Approved Board of directors’ report in respect of the Company’s performance and its financial position for the financial year ended 31/12/2016.

 

2.       Approved the external auditors’ report for the financial year ended on 31/12/2016.

 

3.       Approved the Company’s Financial Statements along with the profit and loss statement for the financial year ended on 31/12/2016.

 

4.       Approved the proposals of the Company’s Board of Directors to distribute a 10% cash dividend & 7% bonus shares for the year ended 31/12/2016.

 

5.       Approved the BOD remuneration of (AED 951,600) for the year ended 31 Dec, 2016.

 

6.       Discharged the Company’s Board of Directors from their liabilities for the financial year ended 31/12/2016.

 

7.       Discharged the auditors from their liabilities for the financial year ended 31/12/2016.

 

8.       Re-appointed KPMG as external auditors for the financial year 2017 and determined their fees.

 

9.       Elected the Company’s new Board of Directors:

 

 

1- Mr. Mana Mohamed Saeed al Mulla.

    Executive, Non-Independent.

 

2- Mr. Khalaf Mohamed Saeed al Mulla.

    Non-Executive, Non-Independent.

 

3- Mr. Abdullah Rahma al Owais.

    Non-Executive, Non-Independent.

 

4- Mr. Abdullah Essa al Zaabi.

    Non-Executive, Independent.

 

5- Mr. Majed AbdulKareem Julfar.

    Non-Executive, Independent.

 

6- Mr. Osama Ibrahim Ahmed Seddiqi.

    Non-Executive, Independent.

 

7- Mr. Misha’l Mohamed Musa.

   Non-Executive, Independent.

 

 

10.   Approved expected business with companies which qualify as related parties with the approximate value of business for 2017.

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 Date
Payment EntityUnikai Foods PJSCMeeting VenueUnikai Office - Al Quoz - Dubai
1 File(s)
Meeting Date/TimeMar 27, 2016 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss13,471Cash Dividend
Bonus Share
Announcements/Resolutions

1. Approved the report of the Company’s board of directors in respect of the Company’s activities and its financial position for the financial year ended 31/12/2015.

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

3. Approved the Company’s Financial Statements along with the profit and loss statement for the year ended on 31/12/2015.

4. Approved the proposals of the Company’s board of directors to not distribute dividend for the year ended 31/12/2015.

5. Discharged the Company’s Board of Directors from any liabilities for the financial year ended 31/12/2015.

 

6. Discharged the auditors from any liabilities for the financial year ended 31/12/2015.

7. Reappointed KPMG as auditors for the year 2016.

 .8 Approved the amendment of the company’s Article of Association in accordance with the provisions of the Federal companies law No. 2 for 2015 concerning the commercial companies in UAE which approved by SCA.

 

9. Approved expected business with companies which qualify as related parties with the approximate value of business for 2016.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueUNIKAI Office - Al Quoz - Dubai
1 File(s)
Meeting Date/TimeMar 25, 2015 05:00:00 PMType of MeetingAGM & EGM
Net Profit/Loss(65.82)Cash Dividend
Bonus Share
Announcements/Resolutions

 Resolutions of its AGM:

1.       Approved the board of directors report of the company’s performance and its financial position  for the year financial year ended 31December 2014.

2.       Approved the external auditors report for the financial year ended 31 December 2014.

3.       Approved the financial statement (balance sheet, profit and loss) for the financial year ended 31 December 2014.

4.       Approved the board of directors recommendation to not distribute dividend for the year ended 31/12/2014.

5.       Approved to appoint External auditors KPMG for the year 2015 with a fee of AED 213.750 thousands.

6.       Approved the discharge of the members of the board of directors and external auditors from their liabilities for the financial year ended 31 December 2014

Resolutions of its EGM:

1.       Approved the split the nominal value of the share from (100AED to 1 AED).

2.       Approved  to amendment  the ownership  mechanism to be as follows:

            - UAE national shareholders 51%

            - GCC shareholders 29% and not exceed 49%.

            - Foreigners shareholders nationality up to 20% of the capital of the company.

3.       Approved to change name of the company from United Kaipara Dairies to Unikai Foods.

4.       Approved the amendment of company’s article of Association to be applicable with commercial Law and its amendments.

5.       Approved the offset of the accumulated losses from the company reserves.

6.       Approved the continuation of the company

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueUNIKAI premises in Al Meydan Street, off Sheikh Zayed Road, Dubai, UAE
1 File(s)
Meeting Date/TimeJul 22, 2014 03:30:00 PMType of MeetingExtraordinary Meeting
Net Profit/Loss(34.471)Cash Dividend
Bonus Share
Announcements/ResolutionsShareholders approved the continuation of the company without any objection
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueUnited Kaipara Premises , Sheikh Zayed Road, Al Meydan Street
1 File(s)
Meeting Date/TimeApr 14, 2013 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss(21,649,000.00)Cash Dividend0%
Bonus Share0%
Announcements/Resolutions

The ratification of the Report of the Board of Directors for the financial year ended 31/12/2012
The ratification of the Auditors' Report gentlemen for the financial year ended 31/12/2012
The ratification of the financial statements (balance and profit and loss account) for the financial year ended 31/12/2012
The ratification of the Board's proposal not to distribute dividends for the financial year ended 31/12/2012
Assigned to the company's auditors for the fiscal year ending 12/31/2013 and determine their remuneration
Discharge of the members of the Board of Directors and auditors for the financial year ended 31/12/2012
Election of a member of a complement to the company's board

 

 

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension DateSunday, April 14, 2013
Trading Resuming DateTuesday, April 16, 2013Dividends Payment Date
Payment EntityMeeting VenueThe company's headquarters
1 File(s)
Meeting Date/TimeJul 16, 2012 11:00:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss(5,948,000) AEDCash DividendN/A
Bonus ShareN/A
Announcements/ResolutionsApproved the report of the Board of Directors for the financial year ended 31/12/2011 The approved the auditor’s report Gentlemen for the financial year ended 31/12/2011 Approved the financial statements (balance and profit and loss account) for the financial year ended 31/12/2011 Non-ratification of the dividend for the financial year ended 31/12/2011 The ratification of the non-reward members for the financial year ended 31/12/2011 Approved to appoint new auditors from PKF company for the financial year ended 31/12/2011 and agreed to pay them 100,000 AED as fees Approved to discharge the Board of Directors members and the Auditors for the financial year ended 31/12/2011
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 main branch – Al Midan Street No. 911 – Dubai
1 File(s)
Meeting Date/TimeApr 25, 2011 05:30:00 PMType of MeetingExtraordinary Meeting
Net Profit/Loss18,005,000 AEDCash DividendN/A
Bonus ShareN/A
Announcements/Resolutions- Approved to amend Article no. (20) of the Articles of Association of the company
Last Date For Dividend EntitlementN/AEx-Dividend DateN/A
Register Closing (Settlement) DateN/ATrading Suspension Date26/04/2011
Trading Resuming Date26/04/2011Dividends Payment DateN/A
Payment EntityN/AMeeting VenueCompany’s building
Meeting Date/TimeApr 25, 2011 04:30:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss18,005,000 AEDCash Dividend25%
Bonus Share10%
Announcements/ResolutionsApproved the report of the BOD & the auditor’s report for the year ended 31/12/2010 - Approved balance sheet and the Income Statement of the company for the year ended 31/12/2010 - Approved to distribute 25% cash dividend & 10% Bonus shares - Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2010 - Approved remuneration of BOD – Approved to re-appoint auditors for the Financial Year 2011 and approved their fees – Approved appointing new BOD members for the next 3 years
Last Date For Dividend Entitlement03/05/2011Ex-Dividend Date04/05/2011
Register Closing (Settlement) Date05/05/2011Trading Suspension Date26/04/2011
Trading Resuming Date26/04/2011Dividends Payment DateN/A
Payment EntityN/AMeeting VenueCompany’s building
Meeting Date/TimeApr 21, 2010 05:30:00 PMType of MeetingExtraordinary Meeting
Net Profit/LossAED 28,517,000Cash Dividend
Bonus Share
Announcements/Resolutions- Approved Causing the necessary amendments on Memorandum of Association
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueCompany’s building
Top ShareholdersLast Refreshed at: 25 September 2018

Individual Investors

ShareholdersPercentage
محمد و عبيد الملا ش .ذ.م.م 29.06%
محمد سعيد الملا واولاده ذات مسؤوليه محدوده11.62%
HEIRS OF HUMAID ALI ABDULLA ALOWAIS 8.17%
EMIRATES INVESTMENT BANK 8.04%
موزه سويدان سعيد الاجتبى 5.45%

No data could be found.
Foreign Investments View all
National GCC Arab Foreign
Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
United Arab Emirates 100% 100% 0% 49% 0% 0% 0% 0% 25-09-2018
Showing Last 10 Corporate Governance Reports - UNIKAI View all
  • 06-03-2018

    UNIKAI - CGR 2017

  • 13-03-2017

    UNIKAI - CGR 2016

  • 27-03-2015

    Corporate Governance Report - UNIKAI 2015

Showing Corporate Actions - UNIKAI View all
Year2018Corporate Action TypeCash dividends
Last Date For Action Entitlement3/28/2018Ex-Dividend Date3/29/2018
Register Closing (Settlement) Date4/1/2018Trading Suspension Date1/1/1900
Trading Resuming Date1/1/1900Run (Effective) Date1/1/1900
Corporate Action DetailsDistribute 4.5% cash dividends as agreed at the GA held on 22/03/2018
Year2017Corporate Action Typecash dividend & bonus shares
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 10% cash dividend & 7% Bonus Shares as agreed at the GA held on 23/03/2017
Year2015Corporate Action TypeShare Split
Last Date For Action Entitlement1/4/2015Ex-Dividend Date2/4/2015
Register Closing (Settlement) Date5/4/2015Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsStock Split is activated as agreed at the Extraordinary Meeting held on 25/03/2015 thus the par value changed from (AED 100 to AED 1) and the number of shares becomes 30,250,000
Year2011Corporate Action TypeCash Dividends
Last Date For Action Entitlement5/3/2011Ex-Dividend Date5/4/2011
Register Closing (Settlement) Date5/5/2011Trading Suspension Date4/26/2011
Trading Resuming Date4/26/2011Run (Effective) Date5/5/2011
Corporate Action DetailsDistribute 25% cash dividends as agreed in their AGM held on 25/04/2011.
Year2011Corporate Action TypeBouns Shares
Last Date For Action Entitlement5/3/2011Ex-Dividend Date5/4/2011
Register Closing (Settlement) Date5/5/2011Trading Suspension Date4/26/2011
Trading Resuming Date4/26/2011Run (Effective) Date5/5/2011
Corporate Action DetailsIssue bonus shares of 10% as agreed at the Annual General Meeting held on 25/04/2011.
Year2010Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement4/28/2010Ex-Dividend Date4/29/2010
Register Closing (Settlement) Date5/2/2010Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date5/3/2010
Corporate Action DetailsDistribute 30% cash dividends as agreed at the AGM held on 21/04/2010.
Year2010Corporate Action TypeBonus Shares Issue
Last Date For Action Entitlement4/28/2010Ex-Dividend Date4/29/2010
Register Closing (Settlement) Date5/2/2010Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date5/2/2010
Corporate Action DetailsIssue 10% bonus shares as agreed at the AGM held on 21/04/2010 leading the number of shares reaches 275,000
Year2009Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement4/26/2009Ex-Dividend Date4/27/2009
Register Closing (Settlement) Date4/28/2009Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 30% cash dividends as agreed at the AGM held on 18/04/2009.
Year2008Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement4/20/2008Ex-Dividend Date4/21/2008
Register Closing (Settlement) Date4/22/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 30% cash dividends as agreed in their AGM held on 12/04/2008.
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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