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MALEKSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MALEKSPIN 28-Oct-2015

There will be no price limit on the trading of the shares of the Company today (28.10.2015) following its corporate declaration.

MALEKSPIN 28-Oct-2015

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2015. Date of AGM: 27.12.2015, Time: 10:30 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak, Dhaka Cantonment, Dhaka. Record Date: 18.11.2015. The Company has reported consolidated EPS of Tk. 2.05, consolidated NAV per share of Tk. 44.83 and consolidated NOCFPS of Tk. 3.72 for the year ended on 30.06.2015 as against Tk. 2.33, Tk. 43.88 (restated) and Tk. 3.03 respectively for the year ended on 30.06. 2014.

MALEKSPIN 26-Oct-2015

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 01, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

MALEKSPIN 19-Oct-2015

As per Regulation 19(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 October 27, 2015 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

MALEKSPIN 29-Apr-2015

(Q3-Unaudited): Consolidated Net Profit after tax from Jan'15 to March'15 was Tk. 77.62 million with consolidated EPS of Tk. 0.40 as against Tk. 110.99 million and Tk. 0.57 respectively for the same period of the previous year. Whereas Consolidated Net Profit after tax from July'14 to March'15 was Tk. 240.80 million with consolidated EPS of Tk. 1.24 as against Tk. 326.52 million and Tk. 1.68 respectively for the same period of the previous year.

MALEKSPIN 29-Jan-2015

(H/Y Un-audited): Consolidated net profit after tax (excluding non controlling interests) from July'14 to Dec'14 was Tk. 162.34 m. with consolidated EPS of Tk. 0.84 as against Tk. 213.89 m. and Tk. 1.10 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non controlling interests) from Oct'14 to Dec'14 was Tk. 73.73 m. with consolidated EPS of Tk. 0.38 as against Tk. 88.02 m. and Tk. 0.45 respectively for the same period of the previous year.

MALEKSPIN 15-Jan-2015

The Company has informed that Cash dividend for the year ended on June 30, 2014 has been dispatched to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System. Dividend warrants have been dispatched through Courier Service to the Shareholders addresses who do not have compatible online bank accounts.

MALEKSPIN 18-Nov-2014

Normal trading of the shares of the Company will resume on 19.11.2014 after record date.

MALEKSPIN 17-Nov-2014

Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2014.

MALEKSPIN 13-Nov-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 16.11.2014 to 17.11.2014. Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2014.

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