Press releases, Reports & Disclosures for UNIKAI FOODS P.J.S.C.

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Dubai Financial Market News

Dubai Financial Market News

News Update From UNIKAI FOODS P.J.S.C.

Disclosure: Results of Board Decisions by Passing

1. Attached Document

Dubai Financial Market News

Dubai Financial Market News

News Update From UNIKAI FOODS P.J.S.C.

Disclosure: Financial statements for the first QTR of 2024

1. Attached Document

Dubai Financial Market News

Dubai Financial Market News

News Update From UNIKAI FOODS P.J.S.C.

Disclosure: Board Decisions by Passing

1. Attached Document

Dubai Financial Market News

Dubai Financial Market News

News Update From UNIKAI FOODS P.J.S.C.

Disclosure: Resolutions of General Assembly

1. Attached Document

Dubai Financial Market News

Dubai Financial Market News

News Update From UNIKAI FOODS P.J.S.C.

Disclosure: Invitation of General Assembly

The Board of Directors of Unikai Foods PJSC is inviting shareholders to attend the Annual General Assembly Meeting, to be held both virtually and physically at the company's premises in Dubai on Tuesday 2nd April 2024. The meeting will review and approve the company's activities and financial position for the year ending 31/12/2023, the company's auditor's report, and the financial statements. The proposal to distribute 20% bonus shares as dividends for the fiscal year 2023 will be considered. The remuneration of the Board of Directors, amounting to AED 1,400,000, will be reviewed and approved. The meeting will also consider discharging the Board and auditors of liabilities for 2023, or filing liability claims against them. The appointment of auditors for 2024 and their fees will be approved. The appointment of Dr. Hashem Salem AlDash as a board member, replacing Mr. Osama Seddiqi, will be ratified. An update on the sale process of shareholder's stake in the company will be provided. The estimated transactions with related parties for 2024 will also be reviewed and approved.

1. Attached Document 2. Attached Document 3. Attached Document

Dubai Financial Market News

Dubai Financial Market News

News Update From UNIKAI FOODS P.J.S.C.

Disclosure: Integrated report for the year 2023

1. Attached Document

Dubai Financial Market News

Dubai Financial Market News

News Update From UNIKAI FOODS P.J.S.C.

Disclosure: Financial statements for the year of 2023

1. Attached Document

Dubai Financial Market News

Dubai Financial Market News

News Update From UNIKAI FOODS P.J.S.C.

Disclosure: Results of BOD meeting

1. Attached Document

Dubai Financial Market News

Dubai Financial Market News

News Update From UNIKAI FOODS P.J.S.C.

Disclosure: BOD meeting

1. Attached Document

DFM News

DFM News

News Update From UNIKAI FOODS P.J.S.C.

Disclosure: Preliminary financial results for the year of 2023

1. Attached Document

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