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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

PHENIXINS 31-Jul-2017

(Q2 Un-audited): EPS was Tk. 0.94 for April-June, 2017 as against Tk. 0.88 for April-June, 2016; EPS was Tk. 1.55 for January-June, 2017 as against Tk. 1.58 for January-June, 2016. NOCFPS was Tk. 0.90 for January-June, 2017 as against Tk. 0.77 for January-June, 2016. NAV per share was Tk. 36.72 as of June 30, 2017 and Tk. 34.64 as June 30, 2016.

PHENIXINS 25-Jul-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 July 30, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

PHENIXINS 23-Jul-2017

The Company has informed that it has disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN System on July 20, 2017.

PHENIXINS 23-May-2017

Trading of the shares of the Company will resume on 24.05.2017 after record date.

PHENIXINS 22-May-2017

Trading of the shares of the Company will remain suspended on record date i.e., 23.05.2017.

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