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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 06-Jun-2021

There will be no price limit on the trading of the shares of the Company today (06.06.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

PHENIXINS 06-Jun-2021

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2020. Date of AGM: 11.08.2021, Time: 2:30 PM, Venue: Digital Platform. Record Date: 30.06.2021. The Company has also reported EPS of Tk. 2.33, NAV per share of Tk. 39.10 and NOCFPS of Tk. 2.07 for the year ended on December 31, 2020 as against Tk. 2.31, Tk. 34.88 and Tk. 0.63 respectively for the same period of the previous year.

PHENIXINS 27-May-2021

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 June 3, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

PHENIXINS 27-May-2021

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 June 3, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

PHENIXINS 25-May-2021

(Continuation news of PHENIXINS): (3) 1,59,134 shares to Mrs. Nazneen Ahmed (Daughter), General Shareholder, (4) 1,59,134 shares to Mrs. Nasrin Imam (Daughter), General Shareholder and (5) 1,59,134 shares to Mrs. Yesmin Sultana (Daughter), General Shareholder of the company. (end)

PHENIXINS 25-May-2021

The Company has further informed that the transmission of 11,13,936 shares of Mrs. Khurshid Jahan Begum, Sponsor Director of the company, has been completed among her successors in the following manner as per succession certificate issued by the Honorable Court: (1) 3,18,267 shares to Mr. Mohammed Haider Ali (Son), Director, (2) 3,18,267 shares to Mr. Mohammed Mohsin (Son), General Shareholder, (cont.)

PHENIXINS 25-May-2021

(Continuation news of PHENIXINS): (3) 67,105 shares to Mrs. Nazneen Ahmed (Daughter), General Shareholder, (4) 67,104 shares to Mrs. Nasrin Imam (Daughter), General Shareholder and (5) 67,104 shares to Mrs. Yesmin Sultana (Daughter), General Shareholder of the company. (end)

PHENIXINS 25-May-2021

The Company has further informed that the transmission of 4,69,731 shares of Mr. Mobarak Ali, Sponsor of the company, has been completed among his successors in the following manner as per succession certificate issued by the Honorable Court: (1) 1,34,209 shares to Mr. Mohammed Haider Ali (Son), Director, (2) 1,34,209 shares to Mr. Mohammed Mohsin (Son), General Shareholder, (cont.)

PHENIXINS 11-May-2021

(Continuation news of PHENIXINS): (3) 1,59,134 shares to Mrs. Nazneen Ahmed (Daughter), General Shareholder, (4) 1,59,134 shares to Mrs. Nasrin Imam (Daughter), General Shareholder and (5) 1,59,134 shares to Mrs. Yesmin Sultana (Daughter), General Shareholder of the company. (end)

PHENIXINS 11-May-2021

The Company has informed that Mrs. Khurshid Jahan Begum, Sponsor Director of the company, passed away on 10.09.2020. Her total holding of 11,13,936 shares will be transmitted in the accounts of her successors in the following manner as per succession certificate issued by the Honorable Court: (1) 3,18,267 shares to Mr. Mohammed Haider Ali (Son), Director, (2) 3,18,267 shares to Mr. Mohammed Mohsin (Son), General Shareholder, (cont.)

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