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PREMIERCEM

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERCEM 29-Jul-2021

(Cont. PREMIERCEM): and to be redeemed the principal amount by semi-annually payable in equal installments commencing from end of the 18th month from respective disbursement(s) and dividend will be paid semi-annually payable in arrears, whereas the directors/sponsor shareholders preference shares will be redeemed within 12 (twelve) years but not before the redemption of preference shares subscribed by other investors at 'Nil' dividend rate" (cont. 4)

PREMIERCEM 29-Jul-2021

(Cont. PREMIERCEM): while the remaining amount will be through the potential private placement/other investors, subject to the approval of general shareholders in the EGM and to the approval of Bangladesh Securities and Exchange Commission. The main purpose of issuance of the preference share will be the Balance Sheet restructuring & prepayment of existing high cost debt. The said others investors preference shares will be fully redeemable within 5 (five) years (cont. 3)

PREMIERCEM 29-Jul-2021

(Cont. PREMIERCEM): The Company has also informed that the Board has taken decision to issue and offer 1,260 fully redeemable non-convertible cumulative preference shares at a face value/issue price of BDT 2,500,000 (Taka: Twenty-Five Lac only) each share, Total issue size of the amount will be BDT 3,150,000,000 (Taka: Three Hundred and Fifteen Crore only). Out of this amount, BDT 750,000,000 (Taka: Seventy-Five Crore) will be subscribed by the directors/sponsor shareholders of the company (cont. 2)

PREMIERCEM 29-Jul-2021

The company has informed that the Board has adopted the change of registered name of the Company 'Premier Cement Mills PLC 'from "Premier Cement Mills Limited" in accordance with the Companies Act 1994 amendment 2020 under section 11 (ka) and to amend in the relevant clause of the Memorandum and Articles of Association of the Company. (cont 1)

PREMIERCEM 09-May-2021

(Q3 Un-audited): EPS was Tk. 1.56 for January-March 2021 as against Tk. 0.18 for January-March 2020; EPS was Tk. 4.07 for July 2020-March 2021 as against Tk. 1.34 for July 2019-March 2020. NOCFPS was Tk. 5.33 for July 2020-March 2021 as against Tk. 3.25 for July 2019-March 2020. NAV per share was Tk. 77.72 as on March 31, 2021 and Tk. 49.74 as on June 30, 2020.

PREMIERCEM 05-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 May 08, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

PREMIERCEM 26-Apr-2021

Mr. Zahur Ahamed, one of the Sponsors of the company has expressed his intention to transfer 1,00,000 shares out of his total holding of 13,00,000 shares of the Company to his son Mr. Mohammed Nizamuddin Ishti, by way of gift outside the trading system of the Exchange within April 29, 2021 as approved by CSE.

PREMIERCEM 16-Mar-2021

(Continuation news of PREMIERCEM): The amount of Fixed Assets has been increased from Tk. 5,881,184,218.00 to Tk. 8,944,346,912.00. Revaluation surplus was Tk. 3,063,162,694.00. They also informed that after revaluation Net Assets Value would be Tk. 7,960,115,752 and NAV per share would be Tk. 75.49. (end)

PREMIERCEM 16-Mar-2021

The Company has informed that the Board of Directors has approved revaluation of property, Plant and Equipment of the Company as at June 30, 2020. The revaluation was done by Chartered Accountancy firm Hoda Vasi Chowdhury & Co. and value considering the "Market Approach" as well as the replacement of Cost Approach depending on the nature of Assets. (cont.)

PREMIERCEM 23-Feb-2021

Mr. Zahur Ahamed, one of the Sponsors of Premier Cement Mills Limited, has further reported that he has completed his transfer of 2,00,000 shares to his son Mr. Mohammed Nizamuddin Ishti, by way of gift outside the trading system of the Exchange (CSE) as per declaration disseminated on 15.02.2021.

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