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MALEKSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

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.

MALEKSPIN 07-Nov-2013

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 10.11.2013 to 12.11.2013. Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2013.

MALEKSPIN 24-Oct-2013

(Continuation of news of MALEKSPIN): The Company has reported consolidated EPS of Tk. 2.81, consolidated NAV per share of Tk. 43.48 and consolidated NOCFPS of Tk. 1.97 for the year ended on June 30, 2013. The Company has also reported EPS of Tk. 1.24, NAV per share of Tk. 28.21 and NOCFPS of Tk. 1.46 for the year ended on June 30, 2013. (end)

MALEKSPIN 24-Oct-2013

The Board of Directors has recommended cash dividend @ 10% (i.e. Tk. 1.00 per share of Tk. 10.00 each) for the year ended on June 30, 2013. The Board has also decided to increase authorized capital of the Company from Tk. 200.00 crore to Tk. 300.00 crore and to amend Clause Umma of the Memorandum of Association and Clause 5 (ka) of the Articles of Association of the Company. Date of AGM: 24.12.2013, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. Record Date: 13.11.2013. (cont.)

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