Press Release for The Annual General Meeting (AGM)-2015 of Orion Infusion Ltd

Annual General Meeting (AGM) of Orion Infusion Ltd. was held on Tuesday, December 15, 2015, at the Officer's Club, 26 Baily Road, Dhaka. Mr. Mohammad Obaidul Karim - Chairman, Mr. Salman Obaidul Karim - Managing Director, Mr. Md. Ebadul Karim, Mr. Md. Rezaul Karim, Mr. Golam Mohiuddin - Independent Director, Mr. Md. Ferdous Jaman-Company Secretary and Mr. Samaresh Banik - CFO were present in the meeting. In presence of significant number of Shareholders, the Audited Accounts for the financial year 2014-2015 was presented. The Shareholders unanimously approved the Audited Accounts in the said AGM. The declaration of Cash Dividend @ 13% for the year ended June 30, 2015 was also approved in the said AGM.

Md. Ferdous Jaman 

Company Secretary

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