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WMSHIPYARD

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WMSHIPYARD 04-Dec-2017

Trading of the shares of the Company will remain suspended on record date i.e., 05.12.2017 for EGM & AGM.

WMSHIPYARD 30-Nov-2017

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 03.12.2017 to 04.12.2017. Trading of the shares of the Company will remain suspended on record date i.e., 05.12.2017 for EGM & AGM.

WMSHIPYARD 12-Nov-2017

(Continuation news of WMSHIPYARD): Record Date for EGM & AGM: 05.12.2017. The Company has also reported EPS of Tk. 2.14, NAV per share of Tk. 34.24 and NOCFPS of Tk. 2.80 for the year ended on June 30, 2017 as against Tk. 2.01 (restated), Tk. 32.10 (restated) and Tk. 0.93 respectively for the same period of the previous year. (end)

WMSHIPYARD 12-Nov-2017

(Continuation news of WMSHIPYARD): offering Rights Shares @ 1.25R : 1 (1.25 rights shares for 1 existing share @ Tk.20.00 each including Tk.10.00 premium) for expansion of the shipyard capacity, BMRE and to pay off debts of the Company, subject to the approval of Shareholders in the 6th EGM, BSEC and other Regulatory Authorities. Date of EGM & AGM: 30.12.2017. Time of EGM & AGM: 11:00 AM & 11:30 AM respectively. Venue: Chittagong Boat Club, Air Port Road, East Patenga, Chittagong. (cont. 2)

WMSHIPYARD 10-Oct-2017

(Continuation news of WMSHIPYARD): Hence total accumulated stock dividend of 23.20% will be received by the all entitled shareholders for the years of 2014-2015 and 2015-2016. Western Marine Shipyard Ltd. will issue 23.20% of stock dividend after approving the same in the next AGM, to be held on 12 Oct 2017. All shareholders are requested to ignore previous circulated information through CDBL. " (end)

WMSHIPYARD 04-Sep-2017

(Continuation news of WMSHIPYARD): Venue: Chittagong Boat Club, Air Port Road, East Patenga, Chittagong. Record Date for AGMS: 26.09.2017. The Company has also reported EPS of Tk. 2.48, NAV per share of Tk. 39.55 and NOCFPS of Tk. 0.93 for the year ended on June 30, 2016 as against Tk. 1.65, Tk. 37.07 and Tk. 1.66 respectively for the year ended on June 30, 2015. The Company has further reported EPS of Tk. 2.11, NAV per share of Tk. 42.59 and NOCFPS of Tk. 0.87 for the year ended on June 30, 2014. (end)

WMSHIPYARD 04-Sep-2017

In line with the Judgment on 01.08.2017 passed by the Honorable High Court Division of the Supreme Court of Bangladesh, The Board of the Company has approved the audited financial statements for the year ended on 30.06.2015 and 30.06.2016 and also recommended 10% and 12% Stock dividend respectively for the year ended on June 30, 2015 and June 30, 2016. Date of 15th & 16th AGMs: 12.10.2017, Time of 15th & 16th AGM: 11:00 AM and 11:30 AM respectively. (cont.)

WMSHIPYARD 02-Aug-2017

The Company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed a Judgement allowing the petition of the Company to hold the AGM for the year 2014-2015 and 2015-2016 within November 30, 2017 and also directed to proceed with all the functions relating to AGM.

WMSHIPYARD 11-Apr-2017

The Company has informed that they have taken initiatives to hold the AGM for the year 2016. In this connection, they have filed an application (being Company matter No. 96 of 2017) dated 23.03.2017 before the Honorable High Court Division of Bangladesh Supreme Court under section 81 and 85(3) of the Companies Act, 1994 for condoning delay in holding AGM for the year ended on June, 2016. In this regard, Honorable Court fixed the matter for hearing on 08.05.2017.

WMSHIPYARD 26-Jun-2016

(Continuation news of WMSHIPYARD): before the honorable High Court Division for condoning the delay in holding the AGM for the year 2015 and thereby allowing holding of the AGM for the said year. That the company bench of the Honorable High Court division upon hearing the learned advocate for the petitioner was pleased to admit the application vide order dated 20.06.2016 and fixed the matter for hearing on 14.07.2016.(end)

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