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MHSML

All Eps Dividend Board Agm Q1 Q2 Q3

MHSML 20-Dec-2015

(Continuation news of MHSML): Instead of previously declared 5% cash dividend to the general public shareholders other than Sponsors/Directors shareholders and 15% stock dividend to the all shareholders for the year ended on June 30, 2015. The 10th AGM was eventually conducted accordingly and the above proposal was accepted by majority shareholders present in the meeting. (end)

MHSML 20-Dec-2015

The Company has further informed that on the basis of demand of the general shareholders, the board had suspended the AGM for time being and hold an emergency board meeting where they decided to accept the proposals of the shareholders present in the meeting to pay 20% Stock Dividend to all the shareholders (cont.)

MHSML 01-Nov-2015

The Board of Directors has recommended 5% cash dividend for general shareholders (excluding Sponsors/Directors) and 15% stock dividend for all the shareholders for the year ended on June 30, 2015. Sponsors/Directors hold 30,930,312 shares. General shareholders will get cash dividend of Tk. 2,,35,81,719.00. Date of AGM: 20.12.2015, Time: 10:30 AM, Venue: DOHS Baridhara Convention Center, Baridhara, Dhaka Cantonment, Dhaka-1206. Record Date: 22.11.2015. (cont.)

MHSML 21-Jan-2014

(Continuation of repeat news of MHMSL-Q1): The last AGM of the company for the year ended on 30 June 2013 was held on 28 August 2013 and the Company did not declare any dividend for the year ended on 30 June 2013. (end)

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