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SINGERBD

All Eps Dividend Board Agm Q1 Q2 Q3

SINGERBD 18-Jul-2019

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 24, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

SINGERBD 14-May-2019

(Q1 Un-audited): Consolidated EPS was Tk. 1.60 for January-March 2019 as against Tk. 1.56 for January-March 2018. Consolidated NOCFPS was Tk. (12.40) for January-March 2019 as against Tk. (8.54) for January-March 2018. Consolidated NAV per share was Tk. 27.01 as on March 31, 2019 and Tk. 30.13 as on December 31, 2018.

SINGERBD 08-May-2019

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 13, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

SINGERBD 05-May-2019

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts. Sale proceeds of fractional shares will also be disbursed shortly through BEFTN System.

SINGERBD 07-Apr-2019

The Company has informed that Mr. Fatih Kemal Ebiclioglu has been appointed as the Chairman of the Company.

SINGERBD 24-Mar-2019

Trading of the shares of the Company will resume on 25.03.2019 after record date.

SINGERBD 24-Mar-2019

(Continuation news of SINGERBD): being approximately 56.99% of the total share capital of the company, through holding 100% shares in the share capital of the majority Shareholders. However, and notwithstanding the foregoing, the majority shareholder will continue to be the sole legal and beneficial owner of the 43,707,183 shares of the company, constituting approximately 56.99% of the total share capital of the company and there will be no change in the shareholding of the company. (end)

SINGERBD 24-Mar-2019

(Continuation news of SINGERBD): to sell and dispose of its 100% issued and outstanding shares in the share capital of the Majority Shareholder to Ardutch B.V. (the "Buyer"), and the buyer has agreed to purchase the same from the Seller, subject to the satisfaction or waiver of the conditions precedent therein (the "Transaction"). As a result of this transaction, the Buyer will become the ultimate beneficial owner of 43,707,183 shares of the company, (cont. 2)

SINGERBD 24-Mar-2019

The Board of Directors of the Company has been informed from Retail Holdings Bhold B.V. ("Majority Shareholder"), the legal and beneficial owner of 56.99% shares of the Company (as of 22.03.2019), that its 100% shareholders, Retail Holdings Asia B.V. (the "Seller"), has executed a Share Purchase Agreement on 22.03.2019 (the "SPA") (cont. 1)

SINGERBD 21-Mar-2019

Trading of the shares of the Company will remain suspended on record date i.e., 24.03.2019.

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