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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 06-Dec-2016

The Company has requested the concerned Brokerage houses and Merchant bankers to provide with a statement with the details (shareholders' name, BO ID Number, e-Tin number, gross dividend receivable, applicable tax rate and net dividend receivables) of their margin loan holders who hold shares of the Company as on the Record date along with the name of the contact person in this connection. (cont.)

AMANFEED 27-Oct-2016

The Board of Directors has recommended 20% cash and 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 15.12.2016, Time: 11:00 AM, Venue: Factory Premises, Singhogati, Ullapara, Sirajgonj. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 4.48, NAV per share of Tk. 34.18 and NOCFPS of Tk. 3.39 for the year ended on June 30, 2016 as against Tk. 3.18 (restated), Tk. 35.90 and Tk. 0.30 respectively for the year ended on June 30, 2015.

AMANFEED 19-Jan-2016

The Company will be placed in 'A' category from existing 'N' category with effect from January 20, 2016 as the Company has reported disbursement of 10% cash dividend (to the general public shareholders other than Sponsor shareholders) & 20% stock dividend to all shareholders for the year ended on June 30, 2015.

AMANFEED 19-Jan-2016

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2015 to the respective shareholders' BO Accounts and it has also disbursed cash dividend to the respective shareholders' Bank Accounts.

AMANFEED 27-Dec-2015

The Company has requested the concerned brokerage houses/merchant banks to provide the detailed data of the shareholders on the record date (shareholder's name, BO Number, e-TIN, Shareholders position etc.) relating to margin loan to the email address: cs@amangroupbd.com by December 28, 2015 followed by hard copy to receive cash dividend in their favour. Otherwise the Company will deposit cash dividend in the shareholder's account.

AMANFEED 25-Oct-2015

(continuation news of AMANFEED): The Board has passed a resolution for transferring an amount of Tk. 75.00 crore to the dividend equalization reserve out of retained earnings for protecting of the shareholders interest in future for issue of dividend from this reserve. This reserve can be used for issuing dividend only.(end)

AMANFEED 25-Oct-2015

The Board of Directors has recommended 10% cash dividend to the general public shareholders other than Sponsor shareholders & 20% stock dividend to the all shareholders for the year ended on 30.06.2015. Sponsors hold 6.00 crore shares and general public shareholders will receive Tk. 2.00 crore as dividend. Date of AGM: 14.12.2015, Time:11:00 AM, Venue: Factory Premises, Singhogati, Ullapara, Sirajgon. Record Date:11.11.2015. The Company has also reported net profit after tax of Tk. 305.55 million, (cont.1)

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