United Foods Company (PSC)

United Foods Company (PSC)

Pressreleases, Reports and Disclosures for United Foods Company (PSC)

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Dubai Financial Market News
Disclosure: Financial statements for the 1st QTR of 2026

The text refers to the unaudited interim condensed consolidated financial statements for United Foods Company (PSC) and its subsidiaries as of March 31, 2026.

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Dubai Financial Market News
Disclosure: Results of BOD Meeting

On May 12, 2026, United Foods Company held a Board of Directors meeting via the TEAMS app. The meeting resulted in the formation of the Board and its committees, with Mr. Ali Humaid Ali Al Owais elected as Chairman and Ms. Alia Hussein Ahmed Al Zarooni as Vice Chairperson. The previous meeting minutes were approved, and the audited financial statements for the first quarter ending March 31, 2026, were adopted. The Board also reviewed the company's performance up to April 30, 2026, and expressed satisfaction with the achievements.

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Dubai Financial Market News
Disclosure: BOD meeting
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Dubai Financial Market News
Disclosure: Resolutions of General Assembly
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Dubai Financial Market News
Disclosure: Nominees for Board of Directors membership

The text provides contact information for United Foods Company, located in Dubai, UAE, and summarizes the profile of a candidate for the Board of Directors, Mr. Ali Humaid Ali Al Owais. He is a non-executive, non-independent candidate with a Bachelor of Applied Science in Business from HCT (2008). Mr. Al Owais has been the Chairman of Al Owais Group since 2007, with extensive experience in family business leadership, investment, real estate, and food-related industries. He is also the Chairman of United Foods Company, Vice Chairman of Modern Bakery and Dubai Refreshment Company, and holds board positions in major banking and industrial institutions, such as Emirates NBD and Oman Refreshment Company. His expertise includes business growth, portfolio management, and institutional expansion in the real estate, investment, and FMCG sectors.

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Dubai Financial Market News
Disclosure: Invitation of General Assembly

United Foods Company (PJSC) in Dubai invites its shareholders to attend a general assembly meeting on April 1, 2026, at 2:00 PM at their main office or virtually. The agenda includes reviewing and approving the directors' and auditors' reports, discussing the company's financial position and profit and loss statement for 2025, considering a cash dividend distribution of AED 15,125,000, discharging or dismissing directors and auditors, approving board remuneration, appointing external auditors for 2026, and electing nine board members. Shareholders can delegate proxies for representation, and a special resolution regarding sales in edible oil and ghee by Modern Bakery and UNIKAI will be considered. Shareholders registered by March 31, 2026, can vote, and those registered by April 13, 2026, are entitled to dividends. Meeting documents will be available on the Dubai Financial Market website, and procedures for participation and voting are outlined, with registration open from March 25 to April 1, 2026.

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Dubai Financial Market News
Disclosure: Announcement of Opening of Nominations for Board Membership of United Foods Company

United Foods Co PJSC has announced the opening of nominations for its Board of Directors. Shareholders can submit their nominations from March 10 to March 19, 2026. Applications must be sent to the company's head office in Dubai or via email and should include an introductory profile and the desired membership capacity (Executive, Non-Executive, or Independent Director). There are nine board seats available. Nominees must meet specific requirements outlined in relevant laws and the company's Articles of Association. All applications must include necessary documents as per the Governance Guide. Once the nomination period closes, nominations cannot be transferred. The company will publish the nominees' details on its website and office notice board on March 23, 2026, and the list will be submitted to the Capital Market Authority.

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Dubai Financial Market News
Disclosure: Integrated report for the year 2025
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Dubai Financial Market News
Disclosure: Financial statements for the year of 2025

The document is the consolidated financial statements for United Foods Company (PSC) and its subsidiaries for the year ending December 31, 2025.

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Dubai Financial Market News
Disclosure: Results of BOD Meeting

The document is the consolidated financial statements of United Foods Company (PSC) and its subsidiaries for the year ending December 31, 2025.

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Dubai Financial Market News
Disclosure: BOD meeting
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Dubai Financial Market News
Disclosure: Results of BOD Meeting
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