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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

PHENIXINS 11-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 11-May-2021

The Company has informed that Mr. Mobarak Ali, Sponsor of the company, passed away on 24.09.2020. His total holding of 4,69,731 shares will be transmitted in the accounts of 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 26-Apr-2021

In response to a DSE query dated April 25, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

PHENIXINS 29-Oct-2020

(Q3 Un-audited): EPS was Tk. 0.63 for July-September 2020 as against Tk. 0.63 for July-September 2019; EPS was Tk. 1.46 for January-September 2020 as against Tk. 1.72 for January-September 2019. NOCFPS was Tk. 1.09 for January-September 2020 as against Tk. 1.43 for January-September 2019. NAV per share was Tk. 39.29 as on September 30, 2020 and Tk. 35.37 as on September 30, 2019.

PHENIXINS 25-Oct-2020

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 October 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

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