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SINGERBD

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SINGERBD 19-Mar-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 20.03.2019 to 21.03.2019. Trading of the shares of the Company will remain suspended on record date i.e., 24.03.2019.

SINGERBD 03-Mar-2019

There will be no price limit on the trading of the shares of the Company today (03.03.2019) following its corporate declaration.

SINGERBD 03-Mar-2019

(Continuation news of SINGERBD): The Company has also reported Consolidated EPS of Tk. 11.96, Consolidated NAV per share of Tk. 30.13 and Consolidated NOCFPS of Tk. (6.06) for the year ended on December 31, 2018 as against Tk. 9.79, Tk. 28.17 and Tk. 3.12 respectively for the same period of the previous year. (end)

SINGERBD 03-Mar-2019

The Board of Directors has recommended 30% stock dividend for the year ended on December 31, 2018. Date of AGM: 23.04.2019, Time: 10:30 AM, Venue: Singer factory: Rajfulbaria, Jhamur, Savar, Dhaka-1347. Record Date: 24.03.2019. (cont.)

SINGERBD 20-Feb-2019

As per Regulation 19(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 February 28, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

SINGERBD 29-Oct-2018

(Q3 Un-audited): Consolidated EPS was Tk. 5.73 for July-September, 2018 as against Tk. 4.68 for July-September, 2017; Consolidated EPS was Tk. 10.89 for January-September, 2018 as against Tk. 8.91 for January-September, 2017. Consolidated NOCFPS was Tk. (16.76) for January-September, 2018 as against Tk. (1.75) for January-September, 2017. Consolidated NAV per share was Tk. 29.09 as on September 30, 2018 and Tk. 28.17 as on December 31, 2017.

SINGERBD 24-Oct-2018

The Company has further informed that the meeting as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 29, 2018 at 3:00 PM instead of October 25, 2018 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

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