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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 03-Feb-2021

(Continuation news of AMANFEED): As per ISA 505 "External Confirmation" during the auditing we sent balance confirmation letter to all the Bank and financial institutions to confirm the above balances. However as of our date of auditors' report, we have yet to receive response to confirm the above outstanding balance including financial expenses reported by the Company. Through alternative audit procedures performed, the existence, accuracy, occurrence and completeness of those (cont.3)

AMANFEED 03-Feb-2021

(Continuation news of AMANFEED):and current portion under the Note # 14, lease obligations of Tk. 29,436,409 in Note # 15 and short-term loans of Tk. 1,608,561,920 under the Note # 16 in the statement of financial position as at 30 June 2020. The Company provided loan statements excluding statements from Social Islami Bank Limited and National Finance Limited to verify the above balances without appropriate authorization from the concerned bank and financial institution. (cont.2)

AMANFEED 03-Feb-2021

The auditor of Aman Feed Limited has given the following "Qualified Opinion" paragraph in the audit report of the Company prepared for the year ended on June 30, 2020. Qualified Opinion: 1. As disclosed in Note # 25 to the financial statements, as of year ended 30 June 2020, the Company has recognized financial expenses of Tk. 425,516,999 in the statement of profit or loss and other comprehensive income and long-term loans of Tk. 1,873,806,885 including both non-current (cont.1)

AMANFEED 01-Feb-2021

The Company has informed that they have already filed a case in the Supreme Court of Bangladesh High Court Division (Statutory Original Jurisdiction) dated 27.01.2021. They will conduct Annual General Meeting (AGM) within short time after receiving approval from the Supreme Court of Bangladesh High Court Division.

AMANFEED 30-Dec-2020

The Company has further informed that due to unavoidable circumstances, the 15th AGM of the Company has been postponed. The new date and time of the AGM will be notified later.

AMANFEED 13-Dec-2020

Trading of the shares of the Company will resume on 14.12.2020 after record date.

AMANFEED 10-Dec-2020

Trading of the shares of the Company will remain suspended on record date i.e., 13.12.2020.

AMANFEED 08-Dec-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 09.12.2020 to 10.12.2020. Trading of the shares of the Company will remain suspended on record date i.e., 13.12.2020.

AMANFEED 23-Nov-2020

There will be no price limit on the trading of the shares of the Company today (23.11.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

AMANFEED 23-Nov-2020

(Continuation news of AMANFEED): have been recommended in view to utilize its retained amount as capital for business expansion. b) Bonus shares are not declared out of accumulated profit. c) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post - dividend retained earnings become negative or a debit balance. (end)

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