HILY HOLDING PJSC

Logotype for HILY HOLDING PJSC
Ticker/ISIN
FOODCO
AEF000101012
Market/Country
Abu Dhabi Stock Exchange
United Arab Emirates
Latest Stock Price
2.96 AED
2024-02-07

Year to date

-0.08 %

3 months

0.05 %

6 months

0.00 %

1 year

0.00 %

3 years

0.00 %

5 years

0.00 %

Foodco Holding (PJSC)was established in 2006 to reflect the growing diversity of the group, which had seen the establishment of a number of companies under the banner of Abu Dhabi National Foodstuff Company (Foodco) presently and was established in Abu Dhabi in 1979 as a public share holding entity under the patronage of His Highness Sheikh Khalifa Bin Zayed Al Nahyan, the President of U.A.E , these former divisions operate as standalone subsidiaries of Foodco Holding.

Latest Pressrelease Summaries

On December 8, 2024, Hily Holding PJSC held a board meeting via Microsoft Teams from 2:00 PM to 3:00 PM. Six board members were present, achieving an 85% quorum. The board approved the previous meeting's minutes and the financial statement for the period ending June 30, 2024, which showed a net profit of AED 13.856 million, up from AED 8.517 million for the same period in 2023. Other operational matters were also discussed, and appropriate decisions were made. The meeting was documented by Board Secretary Taysir Mokashfi.
Resolution No. (457) of 2024 addresses the temporary suspension of trading for HILY HOLDING PJSC shares. The suspension will begin at 14:00 on August 12, 2024, to coincide with the company's Board of Directors meeting, and will last until the Abu Dhabi Securities Exchange (ADX) receives the meeting results. The resolution mandates that all ADX department heads execute the suspension within their respective areas. Additionally, the resolution will be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and all accredited brokers. The resolution was approved by the authorized person and issued on August 5, 2024.
Resolution No. (413) of 2024 has temporarily suspended trading on the shares of HILY HOLDING PJSC. This decision comes as a result of the company's failure to submit their Financial Statement. The suspension starts from 14-May-2024 and will continue until further notice. This resolution is to be executed by all heads of departments in ADX. It will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on 14/05/2024.
On 13/05/2024, Hily Holding PJSC held a board meeting via video conference. The meeting, which ran from 3:00 PM to 4:00 PM, had all seven board members present. The minutes from the previous meeting were approved. The financial statement for the period ending 31/03/2024 was discussed and approved, showing a net profit of AED 23,188 million, a significant increase from AED 15,675 million in the same period of 2023. Other operational matters were also discussed and decisions were made accordingly.
The listed company, Hily Holding PJSC, has scheduled a board meeting for Monday, 13/05/2024 at 3:00 PM. The agenda includes approval of the minutes from the previous meeting, discussion and approval of the financial statement for the period ending 31/03/2024, and other operational matters. The disclosure was authorized by Board Secretary, Taysir Mokashfi, on 07/05/2024.
On April 25, 2024, HILY Holding PJSC held a General Assembly Meeting from 13:00 PM to 13:26 PM. The meeting took place at the company's head office and was also accessible electronically. The meeting was chaired by Dr. Mohamed Ali Khamis Al Hosani, a member of the Board of Directors. The quorum of total attendance was 85.13%, with the same percentage attending through electronic voting. The authenticity percentage was 0.173%, while the proxy percentage was 84.955%.
On 25/04/2024, HILY HOLDING PJSC held a General Assembly Meeting from 13:00 PM to 13:26 PM at the company's head office and electronically. The meeting was chaired by Dr. Mohamed Ali Khamis Al Hosani, a member of the Board of Directors. The quorum of total attendance was 85.13%, with the same percentage attending through electronic voting. The authenticity percentage was 0.173%, and the proxy percentage was 84.955%.
Hily Holding PJSC held a board meeting via video conference on 25/04/2024, with a quorum of 71.4%. The meeting, which began at 2:00 PM and ended at 2:30 PM, saw the approval of the minutes of the previous meeting. Mr. Ahmed Ali Khalfan Al Dhaheri was elected as the Chairman of the Board, while Mr. Mohamed Saeed Al Qubaisi was elected as the Vice Chairman. The formation of Board committees was also confirmed during the meeting.

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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

ADX Disclosures: HH Resumption Notice

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC Financial Results for the Period Ended June 30,2024

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC Board Meeting Results held on 12/08/2024 at 14:00

On December 8, 2024, Hily Holding PJSC held a board meeting via Microsoft Teams from 2:00 PM to 3:00 PM. Six board members were present, achieving an 85% quorum. The board approved the previous meeting's minutes and the financial statement for the period ending June 30, 2024, which showed a net profit of AED 13.856 million, up from AED 8.517 million for the same period in 2023. Other operational matters were also discussed, and appropriate decisions were made. The meeting was documented by Board Secretary Taysir Mokashfi.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

ADX Disclosures: Temporary suspension of trading on the shares of HILY HOLDING PJSC on 12 Aug 2024

Resolution No. (457) of 2024 addresses the temporary suspension of trading for HILY HOLDING PJSC shares. The suspension will begin at 14:00 on August 12, 2024, to coincide with the company's Board of Directors meeting, and will last until the Abu Dhabi Securities Exchange (ADX) receives the meeting results. The resolution mandates that all ADX department heads execute the suspension within their respective areas. Additionally, the resolution will be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and all accredited brokers. The resolution was approved by the authorized person and issued on August 5, 2024.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC Announcement of Board Meeting to be held on 12/08/2024 at 14:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

ADX Disclosures: HH Resumption Notice

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC Financial Results for the Period Ended March 31,2024

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

ADX Disclosures: Temporary suspension of trading on the shares of HILY HOLDING PJSC on 14 May 2024

Resolution No. (413) of 2024 has temporarily suspended trading on the shares of HILY HOLDING PJSC. This decision comes as a result of the company's failure to submit their Financial Statement. The suspension starts from 14-May-2024 and will continue until further notice. This resolution is to be executed by all heads of departments in ADX. It will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on 14/05/2024.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC Board Meeting Results held on 13/05/2024 at 15:00

On 13/05/2024, Hily Holding PJSC held a board meeting via video conference. The meeting, which ran from 3:00 PM to 4:00 PM, had all seven board members present. The minutes from the previous meeting were approved. The financial statement for the period ending 31/03/2024 was discussed and approved, showing a net profit of AED 23,188 million, a significant increase from AED 15,675 million in the same period of 2023. Other operational matters were also discussed and decisions were made accordingly.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From HILY HOLDING PJSC

Disclosures: HILY HOLDING PJSC Announcement of Board Meeting to be held on 13/05/2024 at 15:00

The listed company, Hily Holding PJSC, has scheduled a board meeting for Monday, 13/05/2024 at 3:00 PM. The agenda includes approval of the minutes from the previous meeting, discussion and approval of the financial statement for the period ending 31/03/2024, and other operational matters. The disclosure was authorized by Board Secretary, Taysir Mokashfi, on 07/05/2024.

1. Attached Document

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