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Samata Leather to hold EGM Dec 24

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FT ONLINE

The Board of Directors of Samata Leather Complex Limited (Samata Leather) has recommended and decided to convene an extraordinary general meeting (EGM) at 9:30 on December 24, 2017 on its factory premises at Hazaribagh in Dhaka

The Samata Leather’s board will consider and pass the following resolution as “Special Resolution”: to change clause no.-54 of the Articles of Association of the following matter: Previous clause 54: “The Company can open bank accounts in the name of the Company in one or more than one banks. The bank accounts will be operated with the joint signatures of the MD, Chairman or anyone from other Directors.” This clause will be replaced by a new clause which will be as follows: “The Company can open bank accounts in the name of the Company in one or more than one banks. The bank accounts will be operated in the joint signatures of the MD along with any Director or any three Directors (appointed Directors without being in the Board of Directors) can also be the signatory of the Company “.

Meanwhile, the company’s record date for the EGM is on December 10, 2017 instead of December 7, 2017.

Other information in this connection will remain unchanged.

Cos disburse cash dividend

BSCCL: Bangladesh Submarine Cable Company Limited (BSCCL) has disbursed cash dividend for its shareholders for the year that concluded on June 30, 2017 to their respective bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system on Sunday (November 19, 2017).

The company’s dividend warrants have been sent to the respective shareholders through courier service.

Premier Cement: Premier Cement Mills Limited (Premier Cement) has disbursed cash dividend for its shareholders for the year that ended on June 30, 2017 to their respective bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system.

Cos to hold board meeting

Mithun Knitting: Mithun Knitting and Dyeing (CEPZ) Limited (Mithun Knitting) has organised its board meeting at the company’s head office at 4:00pm on November 25, 2017.

The company’s board members will consider, among others, its audited financial statements for the year that ended on June 30, 2017 in the meeting.

Tallu Spinning: Tallu Spinning Mills Limited (Tallu Spinning) has organised its board meeting at the company’s head office at 3:30pm on November 25, 2017.

The company’s board will consider, among others, its audited financial statements for the year that ended on June 30, 2017 in the meeting.

Bangas: Bangas Limited (Bangas) has organised its board meeting at the company’s head office at 3:00pm on November 25, 2017.

The Bangas’ board members will consider, among others, its audited financial statements for the year that ended on June 30, 2017 in the meeting.

-SAM

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