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Thursday 19 February, 2009

Beximco Pharmaceut

EGM Statement

RNS Number : 5653N
Beximco Pharmaceuticals Ltd
19 February 2009
 




BEXIMCO PHARMACEUTICALS LTD.

News Release  

February 19, 2009 



Price-Sensitive Information


Beximco Pharma announces that at the Extra-Ordinary General Meeting (EGM) of the shareholders of the Company held at 10:00am on Thursday, 19th February 2009 at 1 Shahbagh Avenue, Dhaka-1000, Bangladesh, shareholders approved the issuance of:
  • up to 16,000,000 ordinary shares having an anticipated value up to Tk 4,100,000,000 at 90% of the market value thereof under the Variable Pricing Method (RNS: 27/01/09); 
  • 2,500,000 warrants aggregating up to Tk 500,000,000 at Tk 200 per warrant to GEM Global Yield Fund Limited ('GEM'), 


A total of 18,500,000 ordinary shares have been authorised under section 155(2) of the Companies Act, 1994 subject to the consent of the Securities and Exchange Commission ('SEC') thereto under the Securities and Exchange Commission (Issue of Capital) Rules, 2001. 


The Company intends to submit its application to the SEC shortly and consent is expected to take up to 4 weeks. A further announcement will be made when moneys are received from GEM against the first Draw Down Notice issued by Beximco.


As detailed in the announcement of 27th January 2009, the moneys so raised shall be used by the Company for its Balancing Modernisation, Replacement and Expansion program, diversification and working capital.




By order of the Board,

Sd/-

( MD. ASAD ULLAH, FCS ) 

COMPANY SECRETARY


For further enquiries please contact:


Libertas Capital

Aamir Quraishi / Anthony Rowland

Tel: +44 (0)20 7569 9650

 

Financial Dynamics

David Yates / Susan Quigley

Tel: +44 (0)20 7269 7169


Notes to Editors

About Beximco Pharmaceuticals Limited

Founded in 1976 and based in DhakaBangladesh, BPL manufactures and sells generic pharmaceutical formulation products, active pharmaceutical ingredients and intravenous fluids. The Company also manufactures and markets its own branded generics for almost all diseases. The Company also undertakes contract manufacturing for multinational pharmaceutical companies. The Company operates from a 20 acre site in Dhaka and currently employs over 2,400 staff.


The Company's products are sold to retail outlets, medical institutions and other pharmaceutical manufacturers in Bangladesh, in regional markets such as Sri LankaNepalBhutanVietnamCambodia and Myanmar and in other markets overseas, principally in East Africa, Pacific Island and Central American countries and South East Asia, including Singapore and Hong Kong.








This information is provided by RNS
The company news service from the London Stock Exchange
 
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