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MALEKSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MALEKSPIN 25-Jun-2014

BSEC has given consent under the provisions of the Securities and Exchange Commission (Issue of Capital) Rules, 2001, for raising the paid up capital of Salek Textile Limited (transferee) from Tk. 40,00,00,000.00 to Tk. 48,26,08,700.00 through issuance of 8,26,087 ordinary shares of Tk. 100 each totaling Tk. 8,26,08,700 to the shareholders of Titas Spinning & Denim Co. Limited (transferor) in course of Amalgamation at a ratio of 1:4.6 (1 share of STL against 4.6 shares of TSDL). Salek Textile Limited and Titas Spinning & Denim Co. Limited, both are subsidiaries of Malek Spinning Mills Ltd.

MALEKSPIN 29-Apr-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit after tax (excluding non-controlling interest) of Tk. 110.44 million with consolidated EPS of Tk. 0.57 as against Tk. 115.05 million and Tk. 0.59 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interest) was Tk. 324.33 million with consolidated EPS of Tk. 1.68 for the period of nine months (July'13 to March'14) ended on 31.03.2014 as against Tk. 287.85 million and Tk. 1.49 respectively for the same period of the previous year.

MALEKSPIN 20-Apr-2014

With reference to their earlier news (news disseminated by DSE on November 18, 2013) regarding amalgamation of subsidiary companies of Malek Spinning Mills Ltd. - Titas Spinning & Denim Company Ltd. (Transferor Company) with Salek Textile Ltd. (Transferee Company), the Company has further informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh vide judgement and order dated 05.03.2014, has approved the Scheme of Amalgamation. As per the order, the effective date of Amalgamation is 31 March 2014.

MALEKSPIN 30-Jan-2014

(Continuation of news of MALEKSPIN- H/Y): as against Tk. 97.72 million and Tk. 0.50 respectively for the same period of the previous year. In the footnote, the Company has reported that EPS of July'12 to Dec'12 and Oct'12 to Dec'12 periods were changed due to shifting of deferred Tax amount of those period from Comprehensive Income Accounts to Retained Earnings Account. (end)

MALEKSPIN 30-Jan-2014

(H/Y): As per un-audited half yearly accounts as on 31.12.2013 (July'13 to Dec'13), the Company has reported consolidated net profit after tax (excluding non controlling interests) of Tk. 213.89 million with consolidated EPS of Tk. 1.10 as against Tk. 171.88 million and Tk. 0.89 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non controlling interests) was Tk. 88.02 million with consolidated EPS of Tk. 0.45 for the period of 3 months (Oct'13 to Dec'13) ended on 31.12.2013 (cont.)

MALEKSPIN 23-Jan-2014

The Company has informed that dividend warrants for the year ended on June 30, 2013 has been sent through Continental Courier Services Ltd. to the respective mailing address of the shareholders.

MALEKSPIN 18-Nov-2013

The Company has informed that the Board of Directors has approved for adoption of the decision of the Board of Directors of its subsidiary companies, Titas Spinning & Denim Company Ltd. (TSDL) and Salek Textile Ltd. (STL) for Merger & Amalgamation of TSDL (Transferor Company) with STL (Transferee Company) with effect from 1st July 2013 or on such date as may be approved by the Hon'ble High Court Division of the Supreme Court of Bangladesh, BSEC and other Regulatory Authorities. TSDL and STL, subsidiaries of Malek Spinning Mills Ltd. have paid up Capital of Tk. 38.00 crore and Tk. 40.00 crore respectively of which Malek Spinning Mills Ltd. is holding 3,799,000 shares of TSDL of Tk. l00.00 each amounting to Tk. 379,900,000.00 (cont.)

MALEKSPIN 13-Nov-2013

Normal trading of the shares of the Company will resume on 14.11.2013 after record date.

MALEKSPIN 12-Nov-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 consolidated net profit after tax (excluding non-controlling interests) of Tk. 125.87 million with consolidated EPS of Tk. 0.65 as against Tk. 70.21 million and Tk. 0.36 respectively for the same period of the previous year.

MALEKSPIN 12-Nov-2013

Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2013.

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