Price Sensitive Information

This is for information of call concerned that the Board of Directors of Meghna Life Insurance Company Limited in its meeting held on 8th June,2009 at 4.00 p.m. has taken the following price sensitive decisions:
 

1. Recommended dividend     of the year 2008	:	The Board of Directors' recommend for declaration of total @ 35% in the form stock dividend (bonus share) @ 30%(30:100) and cash dividend @ 5%i.e. TK. 5/- per share of TK. 100 each to the shareholders for the year ended 31st December, 2008 for subsequent approval in the 13th AGM
2. Date & Time of 13th     AGM	:	Wedensday 12 August,2009 at 10.00 A.M
3. Venue of AGM	:	Bangladesh Institute of Administration and Management (BIAM) Auditorium, 63, New Eskaton, Dhaka.
4. Record Date of AGM	:	Thursday 9th July, 2009.

By order of the Board of Directors
Sd/-

(Mian Mohd. Mashinur Rahman
Company Secretary

Price Sensitive Information

This is for information of call concerned that the Board of Directors of Meghna Life Insurance Company Limited in its meeting held on 8th June,2009 at 4.00 p.m.decided to sponsor a Mutual Fund titled `Meghna Life Mutual Fund-Scheme One' for TK. 50.00 crore, wherein Company's stake as sponsor will be TK. 10.00 crore. THe fund will be launched subject to approval of Securities and Exchange Commission.

By order of the Board of Directors
Sd/-

(Mian Mohd. Mashinur Rahman
Company Secretary
 

Notice of the13th Annual General Meeting

Notice is hereby given that the 13th Annual General Meeting of Meghna Life Insurance Company Limited will be held at Bangladesh Institute of Adminstration and Management (BIAM) Auditorium, 63, New Eskaton, Dhaka on Wednesday 12th August, 2009 at 10.00 a.m. to transact the following businesses:

1. To confirm the proceedings of the 12th Annual General Meeting of the company held on
28th August, 2008.

2. To receive, consider and adopt the Revenue Accounts of the Company for the year ended 31st December,2008 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon.

3. Declaration of dividend for the year ended 31st December, 2008 as recommended by the Board of Directors.

4. Election of Directors as per Articles of Association of the Company.

5. Appointment of Auditors for the year 2009 and fix their remuneration.

6.To transact any other business with the permission of the Chair.

By order of the Board of Directors
Sd/-

(Mian Mohd. Mashinur Rahman
Company Secretary

Notes: 1.July 09,2009 is scheduled as Record Date, Shareholders whose name will appear on the Register of Members on the Record Date will be eligible to attend the meeting and quality for dividend.

2.The Board of Directors` recommend for declaration of total @ 35% in the form of stock dividend (bonus share)@ 30% (30:100) and cash dividend @ 5% i.e.TK. 5/- per share of TK. 100 each to the shareholders for the year ended 31st December, 2008 for subsequent approval in the 13th AGM.

3.A member entitled to attend and vote at the 13th Annual General Meeting is entitled to appoint a proxy to attend the meeting and vote on his/her behalf. The proxy form duly completed, must be affixed with a revenue stamp of TK.10/- and deposited at the registered office of the company not later than 18 hours before the time of holding the meeting.

4.The Registration Counter shall remain open from 8.30 a.m. to 10.00 a.m.

Price Sensitive Information

This is for information of all concerned that Meghna Life Insurance Company Limited has taken a decision in its 75th Board Meeting held on 01.06.2009 to appoint M/s. Architects Forum & Engineers as Consultant to construct 17 storied (2 basement + 15 storey) building namely “MEGHNA – KARNAPHULI BIMA BHABAN” in its own land situated at 11, Toyenbee Circular Road, Motijheel C/A, Dhaka.

An agreement in this regard has been signed between Meghna Life Insurance Company Limited and M/s. Architects Forum & Engineers.

Sd/-

(Mian Mohd. Mashinur Rahman
Company Secretary

Price Sensitive Information

By order of the Board of Directors

Sd/-

(Mian Mohd. Mashiur Rahman)
Company Secretary

Price Sensitive Information

By order of the Board of Directors

Sd/-

(M.A. Majid FCA)
Director – Finance & Admin
& Company Secretary