AL KHALEEJ Investment

Logotype for AL KHALEEJ Investment
Ticker/ISIN
GLS
AEG000701017
Market/Country
Abu Dhabi Stock Exchange
United Arab Emirates

About AL KHALEEJ Investment

Al KHALEEJ INVESTMENT (Livestock Gulf Company Previously) is PJSC founded in 1982 in the Emirate of Ras Al Khaimah. It was established by Emiri decree by His Highness Sheikh Saqr Bin Mohammed Al Qasimi, Ruler of Ras Al Khaimah (May Almighty Allah protects him) with a current paid up capital of One Hundred Million Dirhams. The company seeks to achieve its mission by playing a leadership role in the development of the investment projects and investing in shares in the Emirate of Ras Al Khaimah. In addition, the company is working to utilize its resources in various fields towards achieving an economic growth, particularly in the Emirate of Ras Al Khaimah, and in the UAE overall.

Latest Pressrelease Summaries from AL KHALEEJ Investment

The document is an independent auditor's review report and condensed interim financial statements for Al Khaleej Investment Public JSC, covering the nine-month period ending on September 30, 2024. The financial statements are unaudited and pertain to the company's operations in Ras Al Khaimah, United Arab Emirates.
Resolution No. 511 of 2024 mandates a temporary suspension of trading for AL KHALEEJ Investment shares on the Abu Dhabi Securities Exchange (ADX) starting from 14:00 on November 8, 2024. This suspension coincides with a Board of Directors meeting scheduled for the same time. Trading will resume once ADX receives the meeting results. The resolution requires all ADX department heads to implement it within their areas, and it will be circulated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution has been approved by the authorized person and was issued on November 8, 2024.
Resolution No. (449) of 2024 mandates the temporary suspension of trading in AL KHALEEJ Investment shares on the Abu Dhabi Securities Exchange (ADX) starting from 12:00 on August 5, 2024. This suspension coincides with the AL KHALEEJ Investment Board of Directors meeting scheduled at the same time. Trading will resume once ADX receives the meeting results. The resolution requires all ADX department heads to implement this decision and to notify the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution has been approved by the authorized person and was issued on August 5, 2024.
The Resolution No. 383 of 2024 temporarily suspends trading on the shares of AL KHALEEJ Investment. This decision is in accordance with Article No. 16 of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to coincide with the AL KHALEEJ Investment Board of Directors Meeting, scheduled for 12:00 on 6-May-2024. Trading will be suspended from 09:00 on 6-May-2024 until ADX receives the meeting results. All heads of departments in ADX are required to execute this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 01/05/2024 and has been approved by the authorized person.
The Board of Directors of Al Khaleej Investment is inviting shareholders to nominate themselves for board membership. The nomination period runs from 06/02/2024 to 15/02/2024. Interested parties can submit their applications to the company's head office in Ras Al Khaimah. Applications must include a profile of the applicant and the type of membership they seek (Executive, Non-Executive, or Independent Director). Seven positions are available and nominations will be open for 10 days. Applicants must meet certain conditions as per Federal Law No. (32) of 2021 and the Chairman of Authority's Board of Directors' Decision no. (3/Chairman) of 2020. Candidates cannot transfer their nomination after the closing date. The final list of candidates will be published on 16/02/2024 on the company's website and head office notice board. The Securities and Commodities Authority will also receive a list of the candidates' names after the nomination period closes.
The Board of Directors of AL Khaleej Investment (PJSC) has invited its shareholders to attend the annual General Assembly meeting on 29/02/2024 at 10:00 AM. The meeting can be attended in person at DoubleTree by Hilton Resort Marjan Island – Ras Al Khaimah or virtually via video teleconference. The agenda includes appointing a secretary and vote collector for the meeting, reviewing and approving the company's financial reports for the fiscal year ended on 31-12-2023, discharging the board members and auditors, and considering proposals related to profit distribution, board fees, and auditor appointment. Shareholders can register their attendance and vote electronically via www.smartagm.ae from 10 AM on 27/02/2024 until 10 AM on 29/02/2024. If the quorum is not met, a second meeting will be held on 07-03-2024.

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News Update From AL KHALEEJ Investment

ADX Disclosures: Temporary suspension of trading on the shares of AL KHALEEJ Investment on 05 Aug 2024

Resolution No. (449) of 2024 mandates the temporary suspension of trading in AL KHALEEJ Investment shares on the Abu Dhabi Securities Exchange (ADX) starting from 12:00 on August 5, 2024. This suspension coincides with the AL KHALEEJ Investment Board of Directors meeting scheduled at the same time. Trading will resume once ADX receives the meeting results. The resolution requires all ADX department heads to implement this decision and to notify the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution has been approved by the authorized person and was issued on August 5, 2024.

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Abu Dhabi Stock Exchange News

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News Update From AL KHALEEJ Investment

Disclosures: AL KHALEEJ Investment Announcement of Board Meeting to be held on 05/08/2024 at 12:00

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News Update From AL KHALEEJ Investment

Disclosures: AL KHALEEJ Investment Announcements -appointment of the Chief Executive Officer

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News Update From AL KHALEEJ Investment

ADX Disclosures: KICO Resumption Notice

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News Update From AL KHALEEJ Investment

Disclosures: AL KHALEEJ Investment Management Report for the Period Ended March 31,2024

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News Update From AL KHALEEJ Investment

Disclosures: AL KHALEEJ Investment Board Meeting Results held on 06/05/2024 at 13:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From AL KHALEEJ Investment

ADX Disclosures: Temporary suspension of trading on the shares of AL KHALEEJ Investment on 06 May 2024

The Resolution No. 383 of 2024 temporarily suspends trading on the shares of AL KHALEEJ Investment. This decision is in accordance with Article No. 16 of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to coincide with the AL KHALEEJ Investment Board of Directors Meeting, scheduled for 12:00 on 6-May-2024. Trading will be suspended from 09:00 on 6-May-2024 until ADX receives the meeting results. All heads of departments in ADX are required to execute this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 01/05/2024 and has been approved by the authorized person.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From AL KHALEEJ Investment

Disclosures: AL KHALEEJ Investment Announcement of Board Meeting to be held on 06/05/2024 at 12:00

1. Attached Document

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News Update From AL KHALEEJ Investment

Disclosures: AL KHALEEJ Investment AGM Results held on 29/02/2024 at 10:54

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From AL KHALEEJ Investment

ADX Disclosures: KICO Resumption Notice

1. Attached Document