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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 22-Apr-2018

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 April 28, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

PHENIXINS 19-Apr-2018

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 April 28, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

PHENIXINS 07-Nov-2017

Mr. Abdur Rahman, a Sponsor shareholder of the Company, has further reported that he has received 1,31,250 shares of the Company as the nominee from his late wife, Mrs. Shamima Rahman.

PHENIXINS 07-Nov-2017

(Continuation news of PHENIXINS): (1) 52,018 shares to Ms. Humaira Shamsun Nahar Mannan Shaila (wife), (2) 1,47,384 shares to Mr. Ayman Zayed Mannan (Son), (3) 1,47,384 shares to Mr. Rayaan Zayed Mannan (Son) and (4) 69,357 shares to Ms. Badruddoza Mannan (Mother, Director of the Company). (end)

PHENIXINS 07-Nov-2017

The Company has further informed that 4,16,143 shares of Late Farhad Bin Mannan, a former Public Shareholder Director of the Company, has been transmitted among his successors in the following manner according to the Succession Certificate issued by the Honorable Court: (cont.)

PHENIXINS 30-Oct-2017

The Company has informed that Mrs. Shamima Rahman, a general shareholder of the Company passed away on 09.10.2014. Her 1,31,250 shares will be transmitted to the account of her nominee Mr. Abdur Rahman, a Sponsor shareholder of the Company; the husband of Late Mrs. Shamima Rahman, within October 31, 2017.

PHENIXINS 29-Oct-2017

(Q3 Un-audited): EPS was Tk. 0.70 for July-September, 2017 as against Tk. 0.59 for July-September, 2016; EPS was Tk. 2.26 for January-September, 2017 as against Tk. 2.16 for January-September, 2016. NOCFPS was Tk. 2.41 for January-September, 2017 as against Tk. 2.24 for January-September, 2016. NAV per share was Tk. 39.31 as on September 30, 2017 and Tk. 34.64 as on September 30, 2016.

PHENIXINS 24-Oct-2017

(Continuation news of PHENIXINS): (2) 1,47,384 shares to Mr. Ayman Zayed Mannan (Son), (3) 1,47,384 shares to Mr. Rayaan Zayed Mannan (Son) and (4) 69,357 shares to Ms. Badruddoza Mannan (Mother, another Director of the Company). (end)

PHENIXINS 24-Oct-2017

The Company has informed that 4,16,143 shares of Late Farhad Bin Mannan, a former Public Shareholder Director of the Company, will be transmitted to his successors within October 31, 2017 (in the following manner according to the Succession Certificate issued by the Honorable Court): (1) 52,018 shares to Ms. Humaira Shamsun Nahar Mannan Shaila (wife), (cont.)

PHENIXINS 23-Oct-2017

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 26, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

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