Governance

Major Shareholders

Committees

Reports

Major Shareholders

The table below shows the major shareholders in the company and the number of shares as listed in 31/12/2020

# Shareholder No. of Shares Percentage
1
Palestine Industrial Investment Company
2,152,212
43.04%
2
Al-Maseera International Company
347,222
6.94%
3
Al-Haj Taher Al-Masri Company
247,200
4.94%
4
Vegetables Oil Industries Company
173,001
3.46%
5
Mr. Hisham Ahmad Abdulwahab Salmodi
113,800
2.27%
6
Mr. "Mohammed Bashar" Sa'di Abdullah Al-Saifi
92,000
1.84%

Committees

1. The Executive Committee

The board of directors decided in its meeting no. 2/2011 that was held on 16/4/2011 to nominate an executive committee in order to promote the company through following up the implementation of the board’s decisions and discussing the investment opportunities through the development of industrial processes and products, as well as discussing the reports of performance and achievement of budgets, plans, and policies and also making appropriate recommendations to the boards.
Executive Committee Members:
  • Mr. Mohammed Fawzi Najjar -Committee Chairman.
  • Mr. Ayman Hatem Abu Ghazaleh .
  • Mr. Ahmad jameel Saify.
  • Mrs. Valentina Faiq Fehmi Masri.

2. Governance & Internal Audit Committee

The board of directors decided in its meeting no. 4/2014 that was held on 27/9/2014 to constitute Governance & Internal Audit committee for the purpose of following up the issues related to applying governance code in the company and suggesting corrective actions further to providing assurances through tracking workflow in the fields of efficiency and effectiveness in executing actions, moreover, following up company financial reports and also company and executive compliance to applicable laws and regulations.
Governance & Internal Audit Committee Members:
  • Mr. Sameh Muayyad Atout- Committee Chairman.
  • Mr. Ayman Hatem Abu Ghazaleh .
  • Mr. Fadi Adli Jumaa.

Reports

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Half Slotted Container (HSC) is similar to Regular Slotted Container without one set of flaps, leaving the top uncovered. All flaps have the same length, and the two outer flaps meet at the center of the box when erected. If a level bottom is required, a fill-in pad can be placed between the two inner flaps.  

Regular slotted Container (RSC) is the typical box construction that results in four flaps on the bottom box opening and four flaps at the top opening

Half Slotted Container (HSC) Same as the Regular Slotted Container without one set of flaps, leaving the top uncovered. All flaps have the same length, and the two outer flaps meet at the center of the box when erected. If a level bottom is required, a fill-in pad can be placed between the two inner flaps.

The Full Overlap (FOL) box is a heavy-duty box for heavy-duty purposes. The flaps on this style extend all the way to the opposite side of the box when folded, completely overlapping each other. This adds stacking and structural strength to the box, making it ideal for storing or shipping heavy items

The custom AFM is a very strong box due to the fact that all flaps meet at the center creating a double layer of the thickness of the custom corrugated board. 

Die cut boxes are highly customizable corrugated cardboard boxes designed to fit any shape, size, or need. They are known as die cut boxes because they are cut from plain sheets of corrugated material on a machine known as a die press (or die cutter)

BOTTOM PUSH LOCK cartons box, with a push lock bottom, no tape required for bottom assemble. Also available in white and a heavy duty stock. 

CARRY PACK:-type boxes consist of basically one piece with a glued, stitched or taped manufacturers joint and top and bottom flaps. They are shipped flat, ready to use and require closing using the flaps provided. 

POTATO BOX  A slotted-type boxes consist of basically one piece with a glued, stitched or taped manufacturers joint and top and bottom flaps. They are shipped flat, ready to use and require closing using the flaps provided.

4 CORNERS GLUED is a telescope-type boxes consist of more than one piece and are characterised by a lid and/or bottom telescoping over the body of the box.

Octabin Jumbo boxes consist of more than one piece and are characterised by a lid and/or bottom telescoping over the body of the box.

Wrap Around case packers: cardboard trays are folded around the product laterally closing by four short flaps. It is the model commonly used for transporting bricks (milk, juice, etc.), tiles and, to a lesser extent, bottles 

Die cut self lock Folder-type boxes and trays usually consist of only one piece of board. The bottom of the box is hinged to form two or all side walls and the cover. Locking tabs, handles, display panels etc., can be incorporated in some designs

Die cut tray self Folder-type boxes and trays usually consist of only one piece of board. The bottom of the box is hinged to form two or all side walls and the cover. Locking tabs, handles, display panels etc., can be incorporated in some designs.

Die cut self lock Folder-type boxes and trays usually consist of only one piece of board. The bottom of the box is hinged to form two or all side walls and the cover. Locking tabs, handles, display panels etc., can be incorporated in some designs.

Tetra Tray Folder-type boxes and trays usually consist of only one piece of board. The bottom of the box is hinged to form two or all side walls and the cover. Locking tabs, handles, display panels etc., can be incorporated in some designs.

Die cut self lock Folder-type boxes and trays usually consist of only one piece of board. The bottom of the box is hinged to form two or all side walls and the cover. Locking tabs, handles, display panels etc., can be incorporated in some designs.

Bottom crush lock box is Ready-glued cases consist of basically one piece, are shipped flat and ready to use by simple setting up.

Crush lock is a ready-glued cases consist of basically one piece, are shipped flat and ready to use by simple setting up.

Sleeve is for Interior fitments such as inside liners, pads, partitions, dividers etc., whether tied to Case Design or as singular items. Any shown number of panels is arbitrary and may be increased or decreased as required.

Regular Slotted Tray is for Interior fitments such as inside liners, pads, partitions, dividers etc., whether tied to Case Design or as singular items. Any shown number of panels is arbitrary and may be increased or decreased as required.

Shelf-ready packaging: SRP and Retail Ready Packaging: [SRP}  refers to the packaging of a product so that it is delivered to a retailer in packaging which is optimized for efficient stocking and sale.