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KEYACOSMET

All Eps Dividend Board Agm Q1 Q2 Q3

KEYACOSMET 30-Jun-2014

The Company has informed that the Board of Directors of the Company has approved the extension of the date of validity of the scheme of amalgamation among Keya Cosmetics Limited, Keya Cotton Mills Limited, Keya Spinning Mills Limited and Keya Knit Composite Limited up to 30th June 2015 instead of 30th June 2014.

KEYACOSMET 30-Apr-2014

The Company has informed that the Board of Directors of the Company has decided to purchase of land measuring approximately 215.97 decimal @ Tk. 16,20,595.45 per decimal amounting to Tk. 35.00 crore only and registration cost thereon situated at Jarun, Konabari, Gazipur for use of factory extension subject to approval of concerned authority.

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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