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MALEKSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MALEKSPIN 28-Oct-2024

The Board of Directors has recommended 10% cash dividend for the year ended June 30, 2024 only for General Shareholders who hold 101,955,200 shares and which would require Tk. 101,955,200.00 for payment of cash dividend. Sponsors and Directors of the company who hold 91,644,800 shares will not be entitled to the cash dividend. Date of AGM: 18.12.2024, Time: 11:00 AM, Venue: Digital Platform. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2024-এ সমাপ্ত বছরের জন্য 10% নগদ লভ্যাংশ সুপারিশ করেছে শুধুমাত্র সাধারণ শেয়ারহোল্ডারদের জন্য যাদের 101,955,200 শেয়ার রয়েছে এবং যার জন্য টাকা প্রয়োজন হবে। নগদ লভ্যাংশ প্রদানের জন্য 101,955,200.00। 91,644,800 শেয়ার ধারণকারী কোম্পানির স্পনসর এবং পরিচালকরা নগদ লভ্যাংশের অধিকারী হবেন না। AGM এর তারিখ: 18.12.2024, সময়: 11:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। (চলবে 1)

MALEKSPIN 29-Oct-2023

The Board of Directors has recommended No dividend for the year ended June 30, 2023. Date of AGM: 18.12.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 19.11.2023. The Company has also reported Consolidated EPS of Tk. (1.14), Consolidated NAV per share of Tk. 46.77 and Consolidated NOCFPS of Tk. 1.96 for the year ended June 30, 2023 as against Tk. 3.72, Tk. 48.91 and Tk. 0.10 respectively for the year ended June 30, 2022. (cont. 1)

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। এজিএমের তারিখ: 18.12.2023, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 19.11.2023। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। (1.14), শেয়ার প্রতি একত্রিত NAV টাকা 46.77 এবং একত্রিত NOCFPS টাকা। 30 জুন, 2023 সমাপ্ত বছরের জন্য 1.96 টাকার বিপরীতে 3.72, টাকা 48.91 এবং টাকা 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য যথাক্রমে 0.10। (চলবে 1)

MALEKSPIN 26-Oct-2022

The Board of Directors has recommended 10% cash dividend for the year ended June 30, 2022. Date of AGM: 27.12.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 16.11.2022. The Company has also reported Consolidated EPS of Tk. 3.72, Consolidated NAV per share of Tk. 48.91 and Consolidated NOCFPS of Tk. 0.10 for the year ended June 30, 2022 as against Tk. 3.36, Tk. 46.27 and Tk. 2.00 respectively for the same period of the previous year. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 10% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 27.12.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 16.11.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 3.72, শেয়ার প্রতি একত্রিত NAV টাকা 48.91 এবং একত্রিত NOCFPS টাকা। 0.10 জুন 30, 2022 তারিখে সমাপ্ত বছরে টাকার বিপরীতে 3.36, টাকা 46.27 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 2.00। (চলবে)

MALEKSPIN 27-Oct-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. Date of AGM: 27.12.2021, Time: 2:00 PM, Venue: Digital Platform. Record Date: 18.11.2021. The Company has also reported Consolidated EPS of Tk. 3.36, Consolidated NAV per share of Tk. 46.27 and Consolidated NOCFPS of Tk. 2.00 for the year ended on June 30, 2021 as against Tk. (1.68), Tk. 42.90 and Tk. 1.74 respectively for the same period of the previous year. (cont. 1)

MALEKSPIN 25-Nov-2020

(Continuation news of MALEKSPIN): The proposed Capital Restructuring of the subsidiary and liquidation of their loans/advances/quasi equity and payment for additional land and ancillary investments as the case may be, are expected to result in financial discipline and economic operations of the respective company. It may be mentioned that the implementation of NSL project was shelved, as approved by the shareholders of MSML in its AGM held on 27th December, 2010 (cont. 3)

MALEKSPIN 22-Oct-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 10:00 AM, Venue: Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. Record Date: 15.11.2020. The Company has also reported Consolidated EPS of Tk. (1.68), Consolidated NAV per share of Tk. 42.90 and Consolidated NOCFPS of Tk. 1.74 for the year ended on June 30, 2020 as against Tk. 0.76, Tk. 45.13 and Tk. 2.17 respectively for the same period (cont.)

MALEKSPIN 20-Oct-2019

(Continuation news of MALEKSPIN): Date of AGM: 21.12.2019, Time: 10:00 AM, Venue: Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. Record Date: 12.11.2019. The Company has also reported Consolidated EPS of Tk. 0.76, Consolidated NAV per share of Tk. 45.13 and Consolidated NOCFPS of Tk. 2.17 for the year ended on June 30, 2019 as against Tk. 1.17, Tk. 45.36 and Tk. 2.10 respectively for the same period of the previous year. (end)

MALEKSPIN 24-Oct-2018

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2018. Date of AGM: 27.12.2018, Time: 10:30 AM, Venue: Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. Record Date: 14.11.2018. The Company has also reported Consolidated EPS of Tk. 1.17, Consolidated NAV per share of Tk. 45.36 and Consolidated NOCFPS of Tk. 2.10 for the year ended on 30.06.2018 as against Tk. 1.05, Tk. 45.20 and Tk. 4.02 respectively for the same period of the previous year.

MALEKSPIN 22-Oct-2017

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017, Time: 10:30 AM, Venue: Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka: 1212. Record Date: 14.11.2017. The Company has also reported Consolidated EPS of Tk. 1.05, Consolidated NAV per share of Tk. 45.20 and Consolidated NOCFPS of Tk. 4.02 for the year ended on 30.06.2017 as against Tk. 1.52, Tk. 45.15 and Tk. 1.68 respectively for the year ended on 30.06. 2016.

MALEKSPIN 20-Oct-2016

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. Date of AGM: 26.12.2016, Time: 10:30 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak, Dhaka Cantonment, Dhaka-1206. Record Date: 10.11.2016. The Company has also reported consolidated EPS of Tk. 1.52, consolidated NAV per share of Tk. 45.15 and consolidated NOCFPS of Tk. 1.68 for the year ended on 30.06.2016 as against Tk. 2.05, Tk. 44.83 and Tk. 3.72 respectively for the year ended on 30.06. 2015.

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