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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 24-May-2018

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 27.05.2018 to 28.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 29.05.2018.

PHENIXINS 30-Apr-2018

(Q1 Un-audited): EPS was Tk. 0.60 for January-March, 2018 as against Tk. 0.61 for January-March, 2017. NOCFPS was Tk. 0.57 for January-March, 2018 as against Tk. 0.65 for January-March, 2017. NAV per share was Tk. 39.68 as on March 31, 2018 and Tk. 42.34 as on March 31, 2017.

PHENIXINS 30-Apr-2018

There will be no price limit on the trading of the shares of the Company today (30.04.2018) following its corporate declaration.

PHENIXINS 30-Apr-2018

The Board of Directors has recommended 16% cash dividend for the year ended on December 31, 2017. Date of AGM: 27.06.2018, Time: 12:30 PM, Venue: Muktijuddah Hall, Institution of Diploma Engineers, 160/A, Kakrail, Dhaka. Record Date: 29.05.2018. The Company has also reported EPS of Tk. 2.76, NAV per share of Tk. 42.34 and NOCFPS of Tk. 3.48 for the year ended on December 31, 2017 as against Tk. 2.44, Tk. 34.64 and Tk. 0.77 respectively for the same period of the previous year.

PHENIXINS 26-Apr-2018

Credit Rating Information and Services Limited (CRISL) has announced the CPA (Claim Paying Ability) Rating of the Company as "AA-" along with a stable outlook in consideration of audited financials of the Company up to December 31, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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.)

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