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WMSHIPYARD

All Eps Dividend Board Agm Q1 Q2 Q3

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 29-Aug-2018

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 September 10, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

WMSHIPYARD 14-Aug-2018

Trading of the shares of the Company will resume on 16.08.2018 after record date.

WMSHIPYARD 13-Aug-2018

Trading of the shares of the Company will remain suspended on record date i.e., 14.08.2018 for EGM. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

WMSHIPYARD 09-Aug-2018

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 from 12.08.2018 to 13.08.2018. Trading of the shares of the Company will remain suspended on record date i.e., 14.08.2018 for EGM. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

WMSHIPYARD 25-Jul-2018

Referring to their earlier news disseminated on 23.07.2018, the Company has further informed that they have revised the issue price and ratio of the proposed Rights issuance of 1R:2 (1 Rights Share for every 2 shares) at Tk. 15.00 each (including premium of Tk. 5.00 each) instead of earlier recommended 1.25R:1 and Tk. 20.00 each (including premium of Tk. 10.00 each) subject to the approval of the shareholders in the 7th EGM and by the BSEC. Other information of the earlier disclosure will remain unchanged.

WMSHIPYARD 23-Jul-2018

(Continuation news of WMSHIPYARD): subject to the approval of the shareholders in the 7th EGM and by the BSEC. Date of EGM: 10.09.2018 Time: 10:00 AM, Venue for EGM: Chittagong Boat Club, Air Port Road, East Patenga, Chittagong. Record Date for EGM: 14.08.2018. Another Record Date will be declared for Rights issuance after getting approval from the BSEC. (end)

WMSHIPYARD 23-Jul-2018

With reference to their earlier news disseminated by DSE on 12.11.2017, the Company has further informed that the Board of Directors has revised the issue price and ratio at their proposed Rights issuance of 1R:1 (1 Rights Share for every 1 share held) to Tk. 15.00 each (including premium of Tk. 5.00 each) instead of earlier recommended 1.25R:1 (5 Rights for 4 existing shares held ) and Tk. 20.00 each ( including premium of Tk. 10.00 each) (cont.)

WMSHIPYARD 10-Jun-2018

(Continuation news of WMSHIPYARD): They have also informed that The capital contribution and the Profit and /or losses arising from there will be shared between the Western Marine Shipyard Limited and SWL in the ratio of 74%:26%. This will create scope for further generation of revenue of the Company in the near future. (end)

WMSHIPYARD 10-Jun-2018

The Company has informed that they have signed a MOU with The Shalimar Works (1980) Limited (SWL) of Kolkata, India on June 06, 2018 for joint bidding for Shipbuilding Projects by forming a Consortium for preparing and submitting of the Bid(s) in respect of tender(s) floated by IWAI (Inland Waterways Authority of India) for various Project(s). (Cont.)

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