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QUEENSOUTH

All Eps Dividend Board Agm Q1 Q2 Q3

QUEENSOUTH 13-Dec-2020

The Company has further informed that the 18th AGM of the Company will be held on December 28, 2020 at 10:30 AM by using digital platform. Other information will remain unchanged.

QUEENSOUTH 29-Oct-2020

The Board of Directors has recommended 8% cash dividend for general public shareholders excluding the Sponsors & Directors and 8% stock dividend for all shareholders for the year ended on June 30, 2020. The Sponsors & Directors hold 64,514,344 shares and foreign & general shareholders hold 56,667,156 shares of the Company. General shareholders will get total Tk. 4,53,37,248.00. Date of AGM: 28.12.2020, Time and Venue will be notified later. Record Date: 26.11.2020. (cont.1)

QUEENSOUTH 23-Jul-2020

(Continuation news of QUEENSOUTH): extended up to October 31, 2019 in 16th Annual General Meeting (AGM) of the shareholders and subsequently up to June 30, 2020 in the 17th AGM. Intimation to BSEC of the said revision with the explanation as required by THE CONDITIONS. Again the company failed to utilize the entire IPO proceeds in stipulated time, i.e. June 30, 2020 as per THE CONDITIONS. (end)

QUEENSOUTH 04-Dec-2019

The Company has further informed that the 17th AGM will be held on December 22, 2019 at 10:30 AM in Savar Golf Club, Savar Cantonment, Ashulia, Savar, Dhaka.

QUEENSOUTH 29-Oct-2019

The Board of Directors has recommended 8% cash dividend for shareholders excluding the Sponsors & Directors and 10% stock dividend for all shareholders for the year ended on June 30, 2019. The Sponsors & Directors hold 5,86,45,400 shares and foreign & general shareholders hold 5,15,19,600 shares of the Company. General shareholders will get total Tk. 4,12,15,680.00. Date of AGM: 22.12.2019, Time and Venue will be notified later. Record Date: 28.11.2019. (cont.1)

QUEENSOUTH 17-Dec-2018

The 16th AGM of the Company will be held on December 27, 2018 at 10:30 AM in Savar Golf Club, Savar Cantonemnet, Ashulia, Savar, Dhaka-1344. Other information of the AGM will remain unchanged.

QUEENSOUTH 31-Oct-2018

The Board of Directors has recommended 7% cash dividend for shareholders excluding the Sponsors/Directors and 10% stock dividend for all shareholders for the year ended on June 30, 2018. The Sponsors/Directors hold 5,33,14,000 shares and general shareholders hold 4,68,36,000 shares of the Company. General shareholders will get total Tk. 3,27,85,200.00. Date of AGM: 27.12.2018, Time and Venue will be notified later. Record Date: 28.11.2018. (cont.)

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