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WMSHIPYARD

All Eps Dividend Board Agm Q1 Q2 Q3

WMSHIPYARD 24-Nov-2020

The Company has requested the shareholders to update their BO Accounts with present mailing address, contact number, Bank details and e-mail address with their respective DPs before the record date. and also requested the concerned Brokerage Houses/DPs to provide details (Shareholders' name, BO ID, email, shareholding position gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders who hold Company's share on the record date (cont.)

WMSHIPYARD 24-Nov-2020

(Continuation news of WMSHIPYARD): iii) The bonus shares is 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 post-dividend retained earnings become negative or a debit balance. (end)

WMSHIPYARD 24-Nov-2020

The Board of Directors has recommended 0.50% cash and 2.5% stock dividend for the year ended on June 30, 2020. Date of AGM: 29.12.2020, Time: 2:00 PM. Venue: Digital Platform. Record Date: 14.12.2020. The Company has also reported EPS of Tk. 0.86, NAV per share of Tk. 24.06 and NOCFPS of Tk. 0.52 for the year ended on June 30, 2020 as against Tk. 2.75, Tk. 30.26 and Tk. 3.01 respectively for the same period of the previous year. (cont.1)

WMSHIPYARD 13-Oct-2019

(Continuation news of WMSHIPYARD): iii) The bonus shares is 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 post-dividend retained earnings become negative or a debit balance. (end)

WMSHIPYARD 13-Oct-2019

The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2019. Date of AGM: 23.11.2019, Time: 10:00 AM. Venue: Shaheen Golf Club Convention Centre, Air Port Road, East Patenga, Chittagong. Record Date: 03.11.2019. The Company has also reported EPS of Tk. 2.75, NAV per share of Tk. 30.16 and NOCFPS of Tk. 3.02 for the year ended on June 30, 2019 as against Tk. 2.71, Tk. 33.02 and Tk. 3.96 respectively for the same period of the previous year. (cont.1)

WMSHIPYARD 11-Sep-2018

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2018. Date of AGM: 23.10.2018, Time: 10:00 AM. Venue: Shaheen Golf Club Convention Centre, Air Port Road, East Patenga, Chittagong. Record Date: 02.10.2018. The Company has also reported EPS of Tk. 2.71, NAV per share of Tk. 33.02 and NOCFPS of Tk. 3.70 for the year ended on June 30, 2018 as against Tk. 1.91 (restated), Tk. 30.57 (restated) and Tk. 2.80 respectively for the same period of the previous year.

WMSHIPYARD 07-Feb-2018

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2017 to the respective shareholders.

WMSHIPYARD 12-Nov-2017

The Board of Directors has recommended 3% Cash and 12% Stock Dividend for the year ended on June 30, 2017. The Board has also decided to increase the authorized Share Capital of the Company from Tk. 300.00 Crore to Tk. 600.00 Crore, subject to the approval of the shareholders in the 6th EGM, by amending Clause "V" of the Memorandum of Association and Article "3" of the Articles of Association of the Company. The Board has also decided to raise the Paid up Capital of the Company by way of (cont. 1)

WMSHIPYARD 31-Oct-2017

The Company will be placed in 'A' category from existing 'Z' category with effect from November 01, 2017 as the Company has reported disbursement of 10% stock dividend for the year 2014-2015 and 12% stock dividend for the year 2015-2016 respectively.

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)

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