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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOOT 24-Mar-2021

(Continuation news of APEXFOOT): (1) 1,81,225 shares to her husband Mr. Syed Manzur Elahi, Sponsor Director; (2) 3,62,450 shares to her son Mr. Syed Nasim Manzur, Sponsor Director and (3) 1,81,225 shares to her daughter Ms. Munize Manzur, Director of the company. (end)

APEXFOOT 24-Mar-2021

The Company has informed that Mrs. Niloufer Manzur, General Shareholder of the company passed away on 26.05.2020. Her total holding of 7,24,900 shares will be transmitted in the accounts of his successors in the following manner as per succession certificate issued by the Honorable Court: (cont.)

APEXFOOT 26-Jan-2021

(Q2 Un-audited): EPS was Tk. 1.60 for October-December 2020 as against Tk. 4.13 for October-December 2019; EPS was Tk. 3.67 for July-December 2020 as against Tk. 5.18 for July-December 2019. NOCFPS was Tk. 57.14 for July-December 2020 as against Tk. 63.66 for July-December 2019. NAV per share was Tk. 251.12 as on December 31, 2020 and Tk. 249.95 as on June 30, 2020.

APEXFOOT 19-Jan-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 25, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

APEXFOOT 09-Dec-2020

The Company has informed that it has disbursed the cash dividend to the respective shareholders' bank accounts (except folio shareholders and others) through BEFTN System on 08.12.2020. The Company also issued dividend warrants in favor of the folio shareholders and the shareholders whose dividend could not possible to send through BEFTN due to inadequate bank account related information. These warrants have already been sent to the respective shareholders' mailing address through courier services.

APEXFOOT 15-Nov-2020

(Q1 Un-audited): EPS was Tk. 2.07 for July-September 2020 as against Tk. 1.05 for July-September 2019; NOCFPS was Tk. 27.68 for July-September 2020 as against Tk. 38.72 for July-September 2019. NAV per share was Tk. 252.02 as on September 30, 2020 and Tk. 249.95 as on June 30, 2020.

APEXFOOT 09-Nov-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 14, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

APEXFOOT 12-Oct-2020

Trading of the shares of the Company will resume on 13.10.2020 after record date.

APEXFOOT 11-Oct-2020

Trading of the shares of the Company will remain suspended on record date i.e., 12.10.2020 for EGM and AGM.

APEXFOOT 07-Oct-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 08.10.2020 to 11.10.2020. Trading of the shares of the Company will remain suspended on record date i.e., 12.10.2020 for EGM and AGM.

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