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SINGERBD

All Eps Dividend Board Agm Q1 Q2 Q3

SINGERBD 15-Oct-2020

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 October 21, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

SINGERBD 01-Oct-2020

Refer to their earlier news disseminated by DSE on 31.08.2020 regarding Amalgamation with Subsidiary Company; the Company has further informed that the Board of Directors has decided to hold an EGM to get approval of the scheme of amalgamation for merger of International Appliance Limited (IAL) with Singer Bangladesh Limited (cont.)

SINGERBD 31-Aug-2020

The Company has informed that the Board of Directors has approved to the amalgamation of the Company with its 100% subsidiary International Appliance Limited (IAL), whereby IAL will merge with the Company, and the Company shall be the surviving entity. The approval is subject to requisite approval of the banks and other creditors to the Company, approval of the shareholders of the Company and finally, sanction of the Hon'ble High Court Division of the Supreme Court of Bangladesh.

SINGERBD 19-Jul-2020

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 23, 2020 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, 2020.

SINGERBD 09-Feb-2020

The Board of Directors has recommended 77% cash dividend for the year ended on December 31, 2019. The Board has also decided to increase Authorized Capital from Tk. 1,000.00 million to Tk. 2,500.00 million. Date of AGM: 13.05.2020, Time: 10:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. Record Date: 09.03.2020. (cont.)

SINGERBD 30-Jan-2020

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 07, 2020 at 12:00 Noon to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

SINGERBD 23-Oct-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 October 30, 2019 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

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 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 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)

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