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Americana Restaurants International PLC

6015
AMERICANA
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  • Main Market
  • Consumer Services

Stats Overview

  • Prev. Close 3.44
  • Open 3.36
  • High 3.42
  • Low 3.35
  • No. of Trades 2,311
  • Avg. Trade size* 1,232
  • Volume Traded 2,846,410
  • Value Traded (SAR) 9,660,000.03

Performance

AMERICANA
-0.02 ( -0.58% )
Compare
Name Price Change %
Americana Restaurants International PLC 3.36 -0.58%
Note: Prices are delayed minimum 5 minutes
  • *Average Trade Size = Cumulative / # of Trades
  • **52 Week Price Change =   (Current Price - Price year ago) / Price year ago x 100
  • Historical prices & volume traded data are adjusted to account for all corporate actions.
  • MO: Market Order

Trade Updates

Last Trade

Price
3.42
% Change
-0.58
Volume Traded
1

Best Bid

Price 3.42
Volume 35,075

Best Offer

Price 3.43
Volume 56,167

52 WEEK

High
4.65
2023/09/12
Low
2.93
2024/02/13
Change**
-12.98

PERFORMANCE

Start of Year
3.23
Year ago
3.93
3 Years ago

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Announcements

  • Americana Restaurants International PLC Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Ordinary General Assembly Meeting.

    6015
    AMERICANA -0.58 %
    1445/09/24     03/04/2024 08:23:19
  • Americana Restaurants International PLC Announces Annual Report for Year 2023

    6015
    AMERICANA -0.58 %
    1445/09/16     26/03/2024 08:08:55
  • Americana Restaurants International PLC Announces - Notification on the Results of the Board of Directors Meeting

    6015
    AMERICANA -0.58 %
    1445/09/16     26/03/2024 08:06:34
  • Americana Restaurants International PLC Announces - Notification of the Board of Directors Meeting

    6015
    AMERICANA -0.58 %
    1445/09/10     20/03/2024 16:04:42
  • Americana Restaurants International PLC Announces - Notification on the Results of the Board of Directors Meeting.

    6015
    AMERICANA -0.58 %
    1445/08/24     05/03/2024 07:55:57
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Corporate Actions

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    Past Events

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      Dividends

      Announced Date Eligibility Date Distribution Date Distribution Way Dividend Amount
      23/02/2023 04/04/2023 26/04/2023 Account Transfer 0.0461

      CompanyProfilev2Financials

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      Financials

      • FINANCIAL INFORMATION
      • FINANCIAL STATEMENTS AND REPORTS
      • Annually
      • Quarterly
      Balance Sheet 2023-12-31
      Total Assets
      5,838,221
      - - -
      Total Liabilities
      4,145,546
      - - -
      Total Shareholders Equity (After Deducting the Minority Equity)
      1,647,623
      - - -
      Total Liabilities and Shareholders Equity
      5,838,221
      - - -
      Statement of Income 2023-12-31
      Total Revenue (Sales/Operating)
      9,049,253
      - - -
      Net Profit (Loss) before Zakat and Tax
      1,032,645
      - - -
      Zakat and Income Tax
      -48,904
      - - -
      Net Profit (Loss) after Zakat and Tax
      972,998
      - - -
      Total Comprehensive Income
      972,836
      - - -
      Profit (Loss) per Share
      0.12
      - - -
      Cash Flow 2023-12-31
      Net Cash From Operating Activities
      2,024,201
      - - -
      Net Cash From Investing Activities
      1,634,873
      - - -
      Net Cash From Financing Activities
      1,154,929
      - - -
      Cash and Cash Equivalents, Beginning of the Period
      1,072,380
      - - -
      Cash and Cash Equivalents, End of the Period
      312,124
      - - -
      All Figures in Thousands
      All Currency In SAR
      Last Update Date 2024-02-15

      The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. The above information does not replace detailed financial statements, as detailed financial statements are the reliable source that must be consulted to obtain accurate financial information.

      Balance Sheet 2023-09-30
      Total Assets
      5,642,021
      Total Liabilities
      4,075,725
      Total Shareholders Equity (After Deducting the Minority Equity)
      1,522,320
      Total Liabilities and Shareholders Equity
      5,642,021
      Statement of Income 2023-09-30
      Total Revenue (Sales/Operating)
      2,458,275
      Net Profit (Loss) before Zakat and Tax
      323,895
      Zakat and Income Tax
      -10,721
      Net Profit (Loss) after Zakat and Tax
      307,238
      Total Comprehensive Income
      304,241
      Profit (Loss) per Share
      0.04
      Cash Flow 2023-09-30
      Net Cash From Operating Activities
      698,336
      Net Cash From Investing Activities
      -468,308
      Net Cash From Financing Activities
      -191,310
      Cash and Cash Equivalents, Beginning of the Period
      428,768
      Cash and Cash Equivalents, End of the Period
      461,918
      All Figures in Thousands
      All Currency In SAR
      Last Update Date 2023-11-02

      The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. The above information does not replace detailed financial statements, as detailed financial statements are the reliable source that must be consulted to obtain accurate financial information.

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      Shareholding Information

      • Board Of Directors
      • Foreign Ownership
      • Substantial Shareholders
      Time Period
      -
      Search
      Trading Date Shareholders Designation Shares Held Trading Day Shares Held Prev Trading Day Change
      • The listed company (Publisher) shall be responsible for the accuracy of the published information pertaining to the ownership of the Board of Directors, Chief Executive Officer or highest executive position, and the Chief Financial Officer. The listed company shall also be responsible for updating these information thereof. Therefore, the Saudi Stock Exchange (Tadawul) shall not be liable for the information contained therein, nor for any consequences that may result from the said information.
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      Americana Restaurants International PLC
      Price 3.42
      Market Cap (SAR MN) 28,640
      P/E Ratio 26.33
      Index Name Index Level 1D Return
      Americana Restaurants International PLC %
      Jump To:
      • Announcements & Corporate Actions
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      • Company Profile

      Company Profile

      Company overview

      Restaurants Management, Proprietary Investment, Activities of Head Office

      Company History

      In 1964, the Former Parent Company was founded in Kuwait and began its Wimpy operations in 1970 followed by KFC in 1973. Between 1964 and 2016, the Group diversified its franchise partnerships to include Pizza Hut, Hardee''s, TGIF and Krispy Kreme.During the same period, the Group expanded its operations to include restaurants in the UAE in 1979, Saudi Arabia in 1980, Morocco in 2001 and Kazakhstan in 2008. Most recently in 2022, the Group added Peet''s Coffee to its iconic brand portfolio.On 29 September 1984, the Former Parent Company listed on the Kuwait Stock Exchange. In the fourth quarter of 2016, PIF, the sovereign wealth fund of Saudi Arabia, and H.E. Mohamed Ali Rashed Alabbar, founder of Emaar Properties, acquired a majority stake in the Group''s parent company through their jointly-held investment vehicle, Adeptio AD Investments Ltd.

      Company Bylaws

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      Equity Profile

      • Authorized Capital (SAR) 631,772,483
      • Issued Shares 8,423,633,100
      • Paid Capital (SAR) 631,772,483
      • Par Value/Share 0.075
      • Paid Up Value/Share 0

      Last Update :2022-12-11

      Investment limits

      There are no investment limits on the company's shares as per the amended Rules for Qualified Foreign Financial Institutions Investment in Listed Securities and Instructions for the Foreign Strategic Investors Ownership in Listed Companies based on Company's bylaw and the issued Instructions by related regulators and supervisory authorities.

       

      • Company Details
      • BOARD OF DIRECTORS AND SENIOR EXECUTIVES INFORMATION
      • Date Established

        2022/05/27

      • Financial Year End

        31/12

      • Listing Date

        2022/12/12

      • External Auditors

        [PricewaterhouseCoopers]

      • ISIN CODE

        AEE01135A222

      • Number of Employees

        31524

      • Chairman

        Mohamed Ali Rashed Alabbar
        Non - Executive

        Mohamed Ali Rashed Alabbar
        • BD Session Start
          2022-06-24
          Designation
          Chairman
        • BD Session End
          2025-06-23
          Classification
          Non - Executive
        • Qualification
          Graduated from Seattle University, USA from the Department of Financial and Business Management Honorary Doctorate from Seattle University, USA Honorary Doctorate from the London School of Economics and Political Science An honorary doctorate from ,Sun Moon, University in South Korea
        Companies Membership
        • Memebrship Name
          Kuwait Food Company (American) KSCC
          Start Date
          2017-06-05
        • Memebrship Character
          Chairman of Board of Directors
          End Date
          -
        • Memebrship Name
          Kuwait Food Company (American) KSCC
          Start Date
          2017-06-05
        • Memebrship Character
          Chairman of the Nominations and Remunerations Committee
          End Date
          -
        • Memebrship Name
          Adeptio AD Holdings Ltd.
          Start Date
          2016-05-15
        • Memebrship Character
          Chairman of Board of Directors
          End Date
          -
        • Memebrship Name
          Adeptio AD Investments Ltd.
          Start Date
          2016-05-16
        • Memebrship Character
          Chairman of Board of Directors
          End Date
          -
        • Memebrship Name
          Emaar Properties PJSC, (Dubai)
          Start Date
          1997-12-30
        • Memebrship Character
          Managing Director
          End Date
          -
        • Memebrship Name
          Emaar Development PJSC
          Start Date
          2017-11-20
        • Memebrship Character
          Board Member - Executive
          End Date
          -
        • Memebrship Name
          Emaar India Limited
          Start Date
          2005-11-07
        • Memebrship Character
          Non-Executive Board Member
          End Date
          -
        • Memebrship Name
          Emaar Middle East
          Start Date
          2019-03-07
        • Memebrship Character
          Non-Executive Board Member
          End Date
          -
        • Memebrship Name
          Emaar America Corporation
          Start Date
          2010-03-01
        • Memebrship Character
          Non-Executive Board Member
          End Date
          -
        • Memebrship Name
          Emaar Pakistan Holding Limited
          Start Date
          2012-11-23
        • Memebrship Character
          Non-Executive Board Member
          End Date
          -
        • Memebrship Name
          Emaar MISR For Development SAE
          Start Date
          2019-03-28
        • Memebrship Character
          Non-Executive Board Member
          End Date
          -
        • Memebrship Name
          Emaar Syria Limited
          Start Date
          2005-11-23
        • Memebrship Character
          Non-Executive Board Member
          End Date
          -
        • Memebrship Name
          Emaar Giga International FZCO
          Start Date
          2004-01-15
        • Memebrship Character
          Non-Executive Board Member
          End Date
          -
        • Memebrship Name
          Emaar Bawadi LLC
          Start Date
          2020-11-08
        • Memebrship Character
          Non-Executive Chairman
          End Date
          -
        • Memebrship Name
          Emaar Lebanon SAL
          Start Date
          2016-08-02
        • Memebrship Character
          Non-Executive Chairman
          End Date
          -
        • Memebrship Name
          Namshi Holding Limited
          Start Date
          2017-01-01
        • Memebrship Character
          Member of the Board of Directors
          End Date
          2019-03-01
        • Memebrship Name
          Zand Bank PJSC
          Start Date
          2021-12-15
        • Memebrship Character
          Chairman of the Board - Non-Executive
          End Date
          -
        • Memebrship Name
          Eagle Hills International FZ LLC
          Start Date
          2015-10-01
        • Memebrship Character
          Member of the Board of Directors
          End Date
          -
        • Memebrship Name
          Eagle Hills Investment FZ LLC
          Start Date
          2015-10-29
        • Memebrship Character
          Member of the Board of Directors
          End Date
          -
        • Memebrship Name
          Eagle Hills Sharjah Development LLC
          Start Date
          2017-09-29
        • Memebrship Character
          Non-Executive Vice Chairman
          End Date
          -
        • Memebrship Name
          Eagle Hills Diyar Company WLL
          Start Date
          2015-01-01
        • Memebrship Character
          Non-Executive Chairman
          End Date
          -
        • Memebrship Name
          SUNCE HOTELI (dionicko drustvo za turizam i ugostiteljstvo) - joint stock company for tourism and hospitality
          Start Date
          2021-01-14
        • Memebrship Character
          Non-Executive Chairman of the Supervisory Board
          End Date
          -
        • Memebrship Name
          Eagle Hills Misr for Project Management Investment SAE
          Start Date
          2018-02-25
        • Memebrship Character
          Non-Executive Chairman
          End Date
          -
        • Memebrship Name
          Eagle Hills Misr Investment JSC
          Start Date
          2018-02-25
        • Memebrship Character
          Non-Executive Chairman
          End Date
          -
        • Memebrship Name
          Eagle Hills International Properties/ Jordan PSC
          Start Date
          2019-08-25
        • Memebrship Character
          CEO of the Board of Directors
          End Date
          -
        • Memebrship Name
          BWC- BEOGRAD NA VODI DOO
          Start Date
          2018-08-21
        • Memebrship Character
          Non-Executive Chairman
          End Date
          -
        • Memebrship Name
          BWG- BW GALERIJA DOO
          Start Date
          2017-09-06
        • Memebrship Character
          Non-Executive Chairman
          End Date
          -
        • Memebrship Name
          BWK- BW KULA DOO
          Start Date
          2017-09-06
        • Memebrship Character
          Non-Executive Chairman
          End Date
          -
        • Memebrship Name
          Bab Al Bahr Development Company
          Start Date
          2018-06-30
        • Memebrship Character
          Non-Executive Board Member
          End Date
          2022-03-15
        • Memebrship Name
          Bab Al Bahr Hospitality
          Start Date
          2018-06-30
        • Memebrship Character
          Non-Executive Board Member
          End Date
          2022-03-15
        • Memebrship Name
          Eagle Hills Morocco Properties
          Start Date
          2018-06-30
        • Memebrship Character
          Non-Executive Board Member
          End Date
          2022-03-15
        • Memebrship Name
          Eagle Hills Rabat Hospitality
          Start Date
          2018-06-30
        • Memebrship Character
          Non-Executive Board Member
          End Date
          2022-03-15
        • Memebrship Name
          Eagle Hills Rabat Real Estate
          Start Date
          2018-06-30
        • Memebrship Character
          Non-Executive Board Member
          End Date
          2022-03-15
        • Memebrship Name
          Eagle Hills Rabat Square
          Start Date
          2018-06-30
        • Memebrship Character
          Non-Executive Board Member
          End Date
          2022-03-15
        • Memebrship Name
          Eagle Hills Rabat Square Hospitality
          Start Date
          2018-06-30
        • Memebrship Character
          Non-Executive Board Member
          End Date
          2022-03-15
        • Memebrship Name
          Eagle Hills Tangiers Port Hospitality
          Start Date
          2018-06-30
        • Memebrship Character
          Non-Executive Board Member
          End Date
          2022-03-15
        • Memebrship Name
          Eagle Hills Tangiers Port Real Estate
          Start Date
          2018-06-30
        • Memebrship Character
          Non-Executive Board Member
          End Date
          2022-03-15
        • Memebrship Name
          Tamuda Hospitality
          Start Date
          2018-06-30
        • Memebrship Character
          Non-Executive Board Member
          End Date
          2022-03-15
        • Memebrship Name
          Tamuda Real Estate
          Start Date
          2018-06-30
        • Memebrship Character
          Non-Executive Board Member
          End Date
          -
        • Memebrship Name
          Noon Investments Company CJSC (Noon.com
          Start Date
          2017-08-09
        • Memebrship Character
          Non-Executive Member and Vice Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          Noon Investments Company CJSC (Noon.com
          Start Date
          2018-02-09
        • Memebrship Character
          Chairman of the Executive Committee
          End Date
          -
        • Memebrship Name
          Noon Investments Company CJSC (Noon.com)
          Start Date
          2018-02-26
        • Memebrship Character
          Chairman of the Nominations and Remunerations Committee
          End Date
          -
        • Memebrship Name
          Symphony Investment LLC
          Start Date
          2011-11-30
        • Memebrship Character
          Chairman of Board of Directors
          End Date
          -
        • Memebrship Name
          ANH Holdings Limited
          Start Date
          2015-11-04
        • Memebrship Character
          Member of the Board of Directors
          End Date
          -
        • Memebrship Name
          Symphony Real Estate Development SPHK
          Start Date
          2022-06-20
        • Memebrship Character
          Member of the Board of Directors
          End Date
          -
        • Memebrship Name
          Artstreet Limited
          Start Date
          2020-10-21
        • Memebrship Character
          Member of the Board of Directors
          End Date
          -
        • Memebrship Name
          Barakat Vegetable & Fruits Company LLC
          Start Date
          2014-12-21
        • Memebrship Character
          Board Member - Non-Executive
          End Date
          -
      • Board of Directors

        Abdulmalik Abdullah H Alhogail Non - Executive

        Abdulmalik Abdullah H Alhogail
        • BD Session Start
          2022-06-24
          Designation
          Board of Directors
        • BD Session End
          2025-06-23
          Classification
          Non - Executive
        • Qualification
          Ph.D. in Accountancy from Case Western Reserve University, USA MA in Accountancy from Case Western Reserve University, USA Bachelor of Science in Accounting from King Saud University Certified Public Accountant license from the USA Licensed certified accountant from the KSA Certified Management Accountant license from the USA Certified Accountant License in Financial Management from the USA
        Companies Membership
        • Memebrship Name
          Kuwait Food Company (Americana) KSCC
          Start Date
          2017-06-05
        • Memebrship Character
          Vice Chairman of the Board
          End Date
          -
        • Memebrship Name
          Kuwait Food Company (Americana) KSCC
          Start Date
          2017-06-05
        • Memebrship Character
          Member of the Audit Committee
          End Date
          -
        • Memebrship Name
          Alinma Bank
          Start Date
          2019-05-01
        • Memebrship Character
          Chairman of the Board of Directors Chairman of the Executive Committee Member of the Nominations and Remunerations Committee
          End Date
          -
        • Memebrship Name
          National Shipping Company of Saudi Arabia (Bahri)
          Start Date
          2017-01-01
        • Memebrship Character
          Vice Chairman of the Board Chairman of the audit committee Member of the strategy and investment committee
          End Date
          -
        • Memebrship Name
          National Chemical Company (Bahri Chemicals)
          Start Date
          2017-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          Public Pension Agency (PPA)
          Start Date
          2017-01-01
        • Memebrship Character
          Member of the Board of Directors Chairman of the Audit, Risk, Compliance and Governance Committees
          End Date
          2021-12-31
        • Memebrship Name
          Saudi Electricity (SEC)
          Start Date
          2018-01-01
        • Memebrship Character
          Member of the Board of Directors Chairman of the audit committee Member of the Risk and Compliance Committee
          End Date
          2021-12-31
        • Memebrship Name
          Al Inma Investment
          Start Date
          2014-01-01
        • Memebrship Character
          Member of the Board of Directors Chairman of the audit committee Member of the Nominations and Remunerations Committee
          End Date
          2019-12-31
        • Memebrship Name
          Accenture Saudi Arabia
          Start Date
          2011-01-01
        • Memebrship Character
          Member of the Board of Directors
          End Date
          2016-12-31
        • Memebrship Name
          Philips Healthcare Saudi Arabia
          Start Date
          2013-01-01
        • Memebrship Character
          Member of the Board of Directors
          End Date
          2016-12-31
        • Memebrship Name
          Arabian International Healthcare Holding (Tibbiyah)
          Start Date
          2014-01-01
        • Memebrship Character
          Member of the Board of Directors
          End Date
          2020-12-31
        • Memebrship Name
          Electronics & Systems Holding
          Start Date
          2014-01-01
        • Memebrship Character
          Member of the Board of Directors
          End Date
          2017-12-31
        • Memebrship Name
          Capital Market Authority (CMA)
          Start Date
          -
        • Memebrship Character
          Member of the Audit Committee
          End Date
          -
        • Memebrship Name
          Saudi Organization for Certified Public Accountants (SOCPA)
          Start Date
          -
        • Memebrship Character
          Member of the Accounting Standards Committee
          End Date
          -

        Arif Abdulla Abdulrahman Alharmi Albastaki Independent

        Arif Abdulla Abdulrahman Alharmi Albastaki
        • BD Session Start
          2022-08-15
          Designation
          Board of Directors
        • BD Session End
          2025-08-14
          Classification
          Independent
        • Qualification
          High Diploma in Banking & Finance, Higher Colleges of Technology, UAE Master of International Business, University of Wollongong, UAE
        Companies Membership
        • Memebrship Name
          Amlak Finance and Real Estate Investments
          Start Date
          2008-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          Aramex PJSC
          Start Date
          2019-05-19
        • Memebrship Character
          Board Member Member of the Strategy Committee Member of the Nomination & Remuneration Committee
          End Date
          -
        • Memebrship Name
          Emaar The Economic City (KSA)
          Start Date
          2020-09-01
        • Memebrship Character
          Board member Chairman of the Nomination & Remuneration Committee Member of the Executive Committee
          End Date
          -
        • Memebrship Name
          Daman - National Health Insurance Company
          Start Date
          2020-09-01
        • Memebrship Character
          Board member Member of the Investment Committee Member of the Nomination & Remuneration Committee
          End Date
          -
        • Memebrship Name
          Daman - National Health Insurance Company
          Start Date
          2020-11-20
        • Memebrship Character
          Chairman of Executive committee
          End Date
          -
        • Memebrship Name
          Al Salam Bank - Algeria
          Start Date
          2021-10-21
        • Memebrship Character
          Board member
          End Date
          -
        • Memebrship Name
          EII Capital (Formerly Emaar Industries & Investments
          Start Date
          2012-12-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          2021-04-30
        • Memebrship Name
          EFS Financial Services LLC
          Start Date
          2010-05-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          2013-05-31
        • Memebrship Name
          Aramex PJSC
          Start Date
          2020-07-01
        • Memebrship Character
          Vice Chairman of the Board Chairman of the Strategy Committee
          End Date
          2022-01-31
        • Memebrship Name
          Daman - National Health Insurance Company
          Start Date
          2020-12-01
        • Memebrship Character
          Chairman of the Audit Committee
          End Date
          2021-09-30
        • Memebrship Name
          TECOM Group PJSC
          Start Date
          2012-05-01
        • Memebrship Character
          Vice Chairman of the board Chairman of the Investment Committee Vice Chairman of the Audit & the Risk Committee
          End Date
          2017-03-31
        • Memebrship Name
          AWQAF & Minor Affairs Foundation
          Start Date
          2008-09-01
        • Memebrship Character
          Board member Chairman of the Audit Committee Member of the Investment Committee
          End Date
          2013-11-30
        • Memebrship Name
          Al Salam Bank - Algeria
          Start Date
          2015-06-01
        • Memebrship Character
          Board member Chairman of the Audit Committee
          End Date
          2018-04-30
        • Memebrship Name
          Amlak International for Real Estate Development & Finance Co.
          Start Date
          2008-04-01
        • Memebrship Character
          Board member Member of the Executive Committee
          End Date
          2010-08-10
        • Memebrship Name
          Amlak Finance PJSC
          Start Date
          2015-01-01
        • Memebrship Character
          Board member Member of the Risk Committee Member of the Nomination & Remuneration Committee
          End Date
          2020-07-31

        Raid Abdullah I Ismail Non - Executive

        Raid Abdullah I Ismail
        • BD Session Start
          2022-06-24
          Designation
          Board of Directors
        • BD Session End
          2025-06-23
          Classification
          Non - Executive
        • Qualification
          Master of Business Administration (MBA) from London Business School in the UK Bachelor's degree in Finance Management from George Mason University in the USA
        Companies Membership
        • Memebrship Name
          Kuwait Food Company (Americana) KSCC
          Start Date
          2020-09-15
        • Memebrship Character
          Member of the Board
          End Date
          -
        • Memebrship Name
          Kuwait Food Company (Americana) KSCC
          Start Date
          2020-09-15
        • Memebrship Character
          Member of the Audit Committee
          End Date
          -
        • Memebrship Name
          GDC Middle East
          Start Date
          2018-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          Tahakom Investments
          Start Date
          2018-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          The Helicopter Company (THC)
          Start Date
          2019-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          National Shipping Company of Saudi Arabia (Bahri)
          Start Date
          2020-01-01
        • Memebrship Character
          Member of the Board
          End Date
          -
        • Memebrship Name
          Elm Company
          Start Date
          2021-01-01
        • Memebrship Character
          Member of the Board
          End Date
          -
        • Memebrship Name
          Cruise Saudi Company
          Start Date
          2021-01-01
        • Memebrship Character
          Member of the Board
          End Date
          -
        • Memebrship Name
          The National Unified Procurement Company (NUPCO)
          Start Date
          2021-01-01
        • Memebrship Character
          Member of the Board
          End Date
          -
        • Memebrship Name
          Aviation Services Company (ASC)
          Start Date
          -
        • Memebrship Character
          Member of the Board
          End Date
          -
        • Memebrship Name
          ACWA Power
          Start Date
          2018-01-01
        • Memebrship Character
          Member of the Board
          End Date
          2021-12-31

        Graham Denis Allan Independent

        Graham Denis Allan
        • BD Session Start
          2022-06-24
          Designation
          Board of Directors
        • BD Session End
          2025-06-23
          Classification
          Independent
        • Qualification
          Bachelor of Economics (Hons) from Monash University in Australia Bachelor of Laws (Hons) from Monash University in Australia Master of Business Administration (Dux (i.e. the highest achieving student) of each year) from the University of Melbourne in Australia
        Companies Membership
        • Memebrship Name
          Kuwait Food Company (Americana) KSCC
          Start Date
          2019-05-01
        • Memebrship Character
          Board Member - Independent
          End Date
          2022-10-17
        • Memebrship Name
          Bata Footwear Company
          Start Date
          2017-01-01
        • Memebrship Character
          Chairman of Board of Directors
          End Date
          -
        • Memebrship Name
          Intertek plc
          Start Date
          2017-01-01
        • Memebrship Character
          Independent Senior Board Member
          End Date
          -
        • Memebrship Name
          IHG plc
          Start Date
          2020-01-01
        • Memebrship Character
          Independent Senior Board Member
          End Date
          -
        • Memebrship Name
          Associated British Foods plc
          Start Date
          2018-01-01
        • Memebrship Character
          Non-Executive Board Member
          End Date
          -
        • Memebrship Name
          Ikano Retail Pte Ltd
          Start Date
          2021-01-01
        • Memebrship Character
          Non-Executive Board Member
          End Date
          -

        Tracy Ann Gehlan Independent

        Tracy Ann Gehlan
        • BD Session Start
          2022-06-24
          Designation
          Board of Directors
        • BD Session End
          2025-06-23
          Classification
          Independent
        • Qualification
          Degree in Law and Welfare (Family Law) from Newcastle University Advanced Food Hygiene Certification from Group Training Techniques GTT
        Companies Membership
        • Memebrship Name
          Kuwait Food Company (Americana) KSCC
          Start Date
          2019-09-15
        • Memebrship Character
          Board Member - Independent
          End Date
          2022-10-17
        • Memebrship Name
          Smashburger UK
          Start Date
          2016-09-01
        • Memebrship Character
          Managing Director
          End Date
          2018-08-31
        • Memebrship Name
          Jatomi Fitness (Pure Health and Fitness)
          Start Date
          2015-04-01
        • Memebrship Character
          Member of the Board of Directors
          End Date
          2016-06-16
        • Memebrship Name
          Scottish Retail Consortium
          Start Date
          2008-01-01
        • Memebrship Character
          Member of the Board of Directors
          End Date
          2011-12-31

        Kesri Singh Non - Executive

        Kesri Singh
        • BD Session Start
          2022-05-27
          Designation
          Board of Directors
        • BD Session End
          2025-05-26
          Classification
          Non - Executive
        • Qualification
          Certificate in the General Management Program from Harvard Business School Master of Business Administration from the University of Rajasthan Bachelor of Mechanical Engineering from Bangalore University
        Companies Membership
        • Memebrship Name
          Wealthy Ideas Pte. Ltd.
          Start Date
          2016-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Restaurants Investments Group Company LLC
          Start Date
          2019-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          Americana Foods Investments Group Company LLC
          Start Date
          2019-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          Americana Company for Restaurants Holding LTD
          Start Date
          2019-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Holding for Egyptian Restaurants LTD
          Start Date
          2019-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Holding for KSA Restaurants LTD
          Start Date
          2019-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Holding for Restaurants LTD
          Start Date
          2019-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Holding for UAE Restaurants LTD
          Start Date
          2019-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Holding for Food LTD
          Start Date
          2019-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Holding for Egypt Food LTD
          Start Date
          2019-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Holding for KSA Food LTD
          Start Date
          2019-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Holding for UAE Food LTD
          Start Date
          2019-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Company for Food Holding LTD
          Start Date
          2019-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Prime Investments Limited
          Start Date
          2021-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Americana Gulf Investments Limited
          Start Date
          2021-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Kuwait Food Co. Americana LLC
          Start Date
          2019-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          Kuwait Food Co Americana Main Office One Person Company LLC
          Start Date
          2019-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          Gulf Food Industries Company (California Garden) FZE
          Start Date
          2019-01-01
        • Memebrship Character
          Board Member
          End Date
          -
        • Memebrship Name
          Gulf Food Trading - California Garden LLC
          Start Date
          2019-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          Gulf Food Company Americana LLC
          Start Date
          2019-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          Americana Company for Services and Investment LLC
          Start Date
          2022-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
        • Memebrship Name
          Americana Company for Food and Restaurants Services LLC
          Start Date
          2022-01-01
        • Memebrship Character
          Chairman of the Board of Directors
          End Date
          -
      • Senior Executives

        Amarpal Singh Sandhu CEO

        Amarpal Singh Sandhu
        • BD Session Start
          2022-08-28
          Designation
          Senior Executives
        • BD Session End
          -
          Classification
          CEO

        Harsh Bansal CFO

      Harsh Bansal
      • BD Session Start
        2022-08-28
        Designation
        Senior Executives
      • BD Session End
        -
        Classification
        CFO

      Investor Relations

      Contact Name:

      Sonika Sahni

      Company Address:

      Office 2447, 24th Floor, Al Sila Tower, Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

      Contact Details:

      Telephone: +97126948629
      Fax : -
      Email : info@americanarestaurants.com

      Company Website:

      www.americanarestaurants.com


      Name Of Subsidiary Percentage Of Property Main Business Location Of Operation Country Of Operation
      Americana Restaurants Investments Group Company LLC 100.00% Restaurants Management and Investments UAE UAE
      Americana Holding for UAE Restaurants LTD 100.00% Intermediary Holding Company UAE UAE
      Kuwait Food Co. Americana LLC 100.00% Restaurants Operating UAE UAE
      Kuwait Food Co Americana Main Office One Person Company LLC 100.00% Restaurants Operating UAE UAE
      Americana Holding for Egyptian Restaurants LTD 100.00% Intermediary Holding Company UAE UAE
      Americana Holding for Restaurants LTD 100.00% Intermediary Holding Company UAE UAE
      Americana Company for Restaurants Holding LTD 100.00% Intermediary Holding Company UAE UAE
      Americana Holding for KSA Restaurants LTD 100.00% Intermediary Holding Company UAE UAE
      Americana Prime Investments Limited 100.00% Intermediary Holding Company UAE UAE
      United Food Company One Person Company 100.00% Restaurants Operating KSA KSA
      Al Ahlia Restaurants Company 100.00% Restaurants Operating KSA KSA
      Egyptian Company for International Touristic Projects SAE 99.35% Restaurants Operating Egypt Egypt
      Egyptian International Company for Food Industries SAE 99.00% Restaurants Operating Egypt Egypt
      Societe Marocaine De Projets Touristiques 100.00% Restaurants Operating Morocco Morocco
      Americana Kuwait Company for Restaurants WLL 99.00% Restaurants Operating Kuwait Kuwait
      Touristic Projects & International Restaurants Co. (Americana) 67.44% Restaurants Operating Jordan Jordan
      Jordanian Restaurants Company for Fast Food 100.00% Restaurants Operating Jordan Jordan
      The Caspian International Restaurants Company LLP 100.00% Restaurants Operating Kazakhstan Kazakhstan
      Gulf & Arab World Restaurant Co. WLL 90.00% Restaurants Operating Bahrain Bahrain
      Qatar Food Company 100.00% Restaurants Operating Qatar Qatar
      International Tourism Restaurants Company LLC 99.00% Restaurants Operating Oman Oman
      Americana Restaurant (India) Private Limited 99.90% Restaurants Operating India India
      Almusharaka for Touristic Restaurants Services, General Trading, Import & Export Company Ltd. 90.00% Restaurants Operating Erbil Erbil
      The International Company for World Restaurants Limited 51.00% Restaurants Operating UAE UAE
      The International Company for World Restaurants Limited (Branch in Iraq) 100.00% Restaurants Operating Iraq Iraq
      Lebanese International Touristic Projects Company LLC 98.00% Restaurants Operating Lebanon Lebanon
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      The Capital Market Authority and Saudi Exchange take no responsibility for the contents of these disclosures, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of these disclosures, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.