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QUEENSOUTH

All Eps Dividend Board Agm Q1 Q2 Q3

QUEENSOUTH 23-Oct-2022

The Board of Directors has recommended 6% Cash and 6% Stock dividend for the year ended June 30, 2022. The Stock dividend is subject to approval of shareholders in the AGM and subsequent approval of the BSEC. Another Record date for entitlement of Stock dividend will be notified later after getting approval from BSEC. Date of AGM: 22.12.2022, Time: will be notified later, Venue: Digital Platform. Record date: 15.11.2022. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 6% নগদ এবং 6% স্টক লভ্যাংশের সুপারিশ করেছে৷ স্টক লভ্যাংশটি এজিএমে শেয়ারহোল্ডারদের অনুমোদন এবং পরবর্তীতে BSEC-এর অনুমোদন সাপেক্ষে৷ স্টক ডিভিডেন্ড এনটাইটেলমেন্টের জন্য আরেকটি রেকর্ড তারিখ বিএসইসি থেকে অনুমোদন পাওয়ার পর পরে জানানো হবে। AGM-এর তারিখ: 22.12.2022, সময়: পরে জানানো হবে, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 15.11.2022। (চলবে 1)

QUEENSOUTH 10-Mar-2022

The Company has informed that it has credited the Bonus shares for the year ended June 30, 2021 to the respective shareholders' BO Accounts on March 03, 2022 and it has also disbursed the cash dividend to the respective shareholders.

কোম্পানি জানিয়েছে যে এটি 30 শে জুন, 2021 তারিখে শেষ হওয়া বছরের জন্য বোনাস শেয়ারগুলি 03 মার্চ, 2022 তারিখে সংশ্লিষ্ট শেয়ারহোল্ডারদের বিও অ্যাকাউন্টে জমা করেছে এবং এটি সংশ্লিষ্ট শেয়ারহোল্ডারদের নগদ লভ্যাংশও বিতরণ করেছে।

QUEENSOUTH 14-Feb-2022

The Company has further informed that BSEC has accorded consent for issuance of 10% Stock Dividend for the year ended June 30, 2021. The Company has also informed that the Board of Directors has fixed the Record date on 22.02.2022 for entitlement of the aforesaid Bonus Shares.

কোম্পানি আরও জানিয়েছে যে BSEC 30 জুন, 2021 তারিখে সমাপ্ত বছরের জন্য 10% স্টক ডিভিডেন্ড ইস্যু করার জন্য সম্মতি দিয়েছে। কোম্পানিটি আরও জানিয়েছে যে বোর্ড অফ ডিরেক্টরস উপরোক্ত এনটাইটেলমেন্টের জন্য 22.02.2022 তারিখে রেকর্ড তারিখ নির্ধারণ করেছে বোনাস শেয়ার।

QUEENSOUTH 31-Oct-2021

(Continuation news of QUEENSOUTH): 3) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

QUEENSOUTH 31-Oct-2021

(Continuation news of QUEENSOUTH): The Stock Dividend is subject to approval of shareholders in the AGM and subsequent approval of the BSEC. Another Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC as per BSEC Notification No. BSEC/CMRRCD/2009-193/23/Admin/123; Dated June 30, 2021. (cont. 2)

QUEENSOUTH 31-Oct-2021

The Board of Directors has recommended 10% cash dividend for general public shareholders excluding the Sponsors & Directors and 10% stock dividend for all shareholders for the year ended on June 30, 2021. Date of AGM and Time: will be notified later, Venue: Digital Platform. Record date: 25.11.2021; to attend and vote in the AGM as well as will be entitled to get such recommended Cash Dividend only, if approved by the Shareholders in the AGM. (cont. 1)

QUEENSOUTH 07-Feb-2021

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2020 to the respective shareholders' BO Accounts on January 19, 2021. The payment of cash dividend and sale proceeds of fractional bonus shares will be transferred to the respective shareholders' bank accounts through BEFTN system and dividend warrant (those BO Account does not meet the BEFTN) will be dispatched in time.

QUEENSOUTH 04-Nov-2020

With reference to their earlier news disseminated by DSE on 29.10.2020 regarding Dividend Declaration, the Company has further informed that NAV was Tk. 16.64 instead of 16.62 for the year ended on June 30, 2020. All other information remains unchanged.

QUEENSOUTH 29-Oct-2020

(Continuation news of QUEENSOUTH): 3. Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. The Company has also informed that IPO proceeds already been used and construction of Automatic Warehouse will be completed by December 31, 2020. (end)

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)

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