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WMSHIPYARD

All Eps Dividend Board Agm Q1 Q2 Q3

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 18-Jun-2019

The Company has informed that Capt. Sohail Hasan has been appointed as the Managing Director of the Company.

WMSHIPYARD 02-May-2019

(Q3 Un-audited: Revised EPS): The Company has further informed that EPS for the period from Jan-March, 2019 would be Tk. 0.65 instead of Tk. 1.38. the Company earlier mistakenly reported the EPS figure as Tk. 1.38. Other information of the earlier disclosure will remain unchanged.

WMSHIPYARD 02-May-2019

(Q3 Un-audited): EPS was Tk. 1.38 for January-March 2019 as against Tk. 0.68 for January-March 2018; EPS was Tk. 1.90 for July 2018-March 2019 as against Tk. 1.79 for July 2017-March 2018. NOCFPS was Tk. 0.10 for July 2018-March 2019 as against Tk. 3.02 for July 2017-March 2018. NAV per share was Tk. 29.41 as on March 31, 2019 and Tk. 27.51 as on March 31, 2018.

WMSHIPYARD 04-Mar-2019

Trading of the shares of the Company will resume on 05.03.2019 after record date.

WMSHIPYARD 03-Mar-2019

Trading of the shares of the Company will remain suspended on record date i.e., 04.03.2019 for EGM.

WMSHIPYARD 27-Feb-2019

Due to Govt. declared General Holiday on 28.02.2019; 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 on 03.03.2019. Trading of the shares of the Company will remain suspended on record date i.e., 04.03.2019 for EGM.

WMSHIPYARD 10-Feb-2019

(Continuation news of WMSHIPYARD): Date of EGM: 28.03.2019. Record date for EGM: 04.03.2019. Time and venue for EGM: 10:00 AM and Shaheen Golf Club Convention Center, Air Port Road, East Patenga, Chittagong. Another Record date for entitlement of the proposed Rights shares will be notified later after obtaining approval from the BSEC. (end)

WMSHIPYARD 10-Feb-2019

(Continuation news of WMSHIPYARD): Tk. 99,76,83,010.00 offered on the basis of 1R:2 (1 Rights for 2 existing shares) held instead of previously approved 9,97,68,301 ordinary shares of Tk. 10.00 each at an issue price of Tk. 15.00 each (including premium of Tk. 5.00 per share each) offered on the basis of 1R:2 (1 Rights for 2 existing shares) subject to approval of the shareholders in the 8th EGM and the BSEC. (cont. 2)

WMSHIPYARD 10-Feb-2019

Referring to their earlier news disseminated on 25.07.2018 regarding revising the issue price and ratio of the proposed Rights issuance; the Company has further informed that the Board of Directors has taken decision to revise Rights offer to issue 9,97,68,301 ordinary shares of Tk. 10.00 each at an issue price of Tk. 10.00 each per share totaling (cont. 1)

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