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KEYACOSMET

All Eps Dividend Board Agm Q1 Q2 Q3

KEYACOSMET 18-Nov-2013

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2013 to the respective shareholders' BO Accounts on November 17, 2013.

KEYACOSMET 31-Oct-2013

Mr. Abdul Khaleque Pathan, one of the Sponsors/Directors of the Company, has expressed his intention to transfer total 56,20,655 (23,64,897+3,255,758) shares out of his total holding of 2,94,69,127 shares of the Company to his daughters namely Mrs. Khaleda Pervin, one of the Sponsors of the Company and Ms. Tansin Keya, by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

KEYACOSMET 28-Oct-2013

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit after tax of Tk. 94.96 million with basic EPS of Tk. 0.58 as against Tk. 75.36 million and Tk. 0.46 respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2013, restated basic EPS will be Tk. 0.53 as on 30.09.2013 and Tk. 0.42 as on 30.09.2012.

KEYACOSMET 20-Oct-2013

The Company has informed that the Board of Directors has decided to pass the following special resolutions in the ensuing AGM of the Company to be held on November 01, 2013: (1) to increase Authorized Capital of the Company from Tk. 200.00 crore to Tk. 650.00 crore and to amend Clause V of the Memorandum of Association and Clause- 5 of the Articles of Association of the Company; and (2) to approve draft Scheme of Amalgamation of Keya Knit Composite Limited, Keya Cotton Mills Limited and Keya Spinning Mills Limited (transferor companies) with Keya Cosmetics Limited (transferee company). As per valuation, each ordinary share of the Keya Cosmetics Limited is Tk. 26.00, (cont.)

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