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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

There will be no price limit on the trading of the shares of the Company today (24.11.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

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

(Continuation news of WMSHIPYARD): The Company also informed that i) The reasons for declaration of bonus shares and utilization of such retained amount as capital. ii) The bonus shares are declared out of accumulated profit or share premium. (cont.2)

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 15-Sep-2020

As per BSEC letter No. BSEC/CI/RI-116/2018/201 dated September 14, 2020, it has informed that Bangladesh Securities and Exchange Commission has rejected the application of Rights share issue of Western Marine Shipyard Limited under rule 10(2) of Securities and Exchange Commission (Rights Issue) rules, 2006.

WMSHIPYARD 31-Aug-2020

(Q3 Un-audited): EPS was Tk. 0.14 for January-March 2020 as against Tk. 0.65 for January-March 2019; EPS was Tk. 1.08 for July 2019-March 2020 as against Tk. 1.90 for July 2018-March 2019. NOCFPS was Tk. 0.36 for July 2019-March 2020 as against Tk. 0.10 for July 2018-March 2019. NAV per share was Tk. 24.28 as on March 31, 2020 and Tk. 30.26 as on June 30, 2019.

WMSHIPYARD 24-Aug-2020

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on August 27, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

WMSHIPYARD 03-Aug-2020

The Company has further informed that due to Board of Directors quorum not be fulfill, the meeting scheduled to be held on July 30, 2020 as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020, has been postponed. New date and time of the meeting will be notified later.

WMSHIPYARD 26-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 30, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

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