Last checked at 10 Apr 2018 15:54
MNHD Quarterly Disclosure statement to Egyptian Exchange (EGX)
1. Period of reporting: Quarter ended 31 March 2018
2. Point of contact:
Investors Relations: Mr. Mohamed Abdel Salam
mabdelsalam@mnhd.com
Website: www.mnhd.com
3. Shareholders owning more than 5%
Name of shareholder | Quarter ended 31 Mar 2018 | Quarter ended 31 Dec 2017 | |||
No. of Shares | Percentage | No. of Shares | Percentage | ||
1 | BIG Investment Group Ltd. | 198,249,205 | 19.88 % | 198,749,205 | 19.87% |
2 | Holding Company for Construction and Development | 151,463,911 | 15.19% | 151,463,911 | 15.15% |
3 | BPE Holding for Financial Investments | 74,336,136 | 7.45% | 74,836,136 | 7.48% |
Total | 424,049,252 | 42.52% | 425,049,252 | 42.5% | |
4. Shareholders Structure
Shareholder | Quarter ended 31 Mar 2018 | Quarter ended 31 Dec 2017 | ||
No. of Shares | Percentage | No. of Shares | Percentage | |
Total number of shares | 997,100,389 | 100% | 997,100,389 | 100% |
Shares in central depository | 995,937,001 | 99.88% | 995,937,001 | 99.88% |
Main shareholder (BIG)- 97% of shareholding | 192,301,728 | 19.29% | 192,786,728 | 19.33% |
Holding Company for Construction and Development | 151,463,911 | 15.19% | 151,463,911 | 15.19% |
Shares converted to GDRs | 1,500,000 | 0.15% | 1,500,000 | 0.15% |
Blocked and Pledged shares | 2,557,011 | 0.26% | 2,251,631 | 0.23% |
Total number of shares for holding | 347,822,650 | 34.88% | 348,002,270 | 34.90% |
Free floating shares | 648,114,351 | 65.00% | 647,934,731 | 64.98% |
Treasury Shares: None
5. Board of Director and their shareholding
Director | Position | Representation | No. of Stocks | ||
1 | Eng. Mohamed Hazem Barakat | Chairman | Non-Executive | ||
2 | Eng. Ahmed Ali El Hitamy | CEO | Executive | ||
3 | Eng. Mahmoud Fathy Hegazy | Director | Holding Co. for Construction | 151,463,911 | Non-Executive |
4 | Eng. Alaa El Din Hassona Sabaa | Director | Non-Executive | ||
5 | Mr. Salah Hesham Katamesh | Director | Non-Executive | ||
6 | Dr. Eskander Adel Toaa | Director | Shareholders | 2,005 | Non-Executive |
7 | Mr. Ahmed Hussein Omer | Director | Shareholders | 1,353,233 | Non-Executive |
8 | Eng. Mosheria Kamel El Maghraby | Director | Shareholders | 329,187 | Non-Executive |
9 | Mr. Amir Sayed Ahmed Hassan | Director | Independent | ||
10 | Mr. Yasser Kamel El Malah | Director | Independent |