An Extraordinary General Meeting of MBSL has been scheduled to be convened on 30th September 2020 at 10.00 a.m. at Sri Lanka Foundation Institute “Auditorium New Wing”, N0. 100, Sri Lanka Padanama Mawatha, Independence Square, Colombo 7 to amend the Article 100 of the Articles of Association of MBSL.
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Earlier from Mbsl.P0000n
- Revision of company rating by icra lanka limited
- Extension of Timelines for Publication of Interim Financial Statements for Quarter ending 30th June 2020 - Merchant Bank of Sri Lanka & Finance PLC
- Merchant Bank of Sri Lanka & Finance PLC (MBSL) Further to the announcement made on 05th June 2018; - Termination of the services of Mr. D M N P Karunapala - Chief Executive Officer
- Extension of Timelines for publication of Interim Financial Statements for Quarter ending 31st March 2020- Merchant Bank of Sri Lanka & Finance PLC.
- Merchant bank of sri lanka & finance plc - corporate disclosure regarding impact of covid-19 on listed companies
Later from Mbsl.P0000n
- We write to inform you that the Thirty Eighth Annual General Meeting of MBSL will be held on Wednesday, 14th October 2020 at 10.00 a.m. at the Grand Ballroom, Galadari Hotel, Colombo 01.
- the Notice of Meeting and Circular to the Shareholders dated 18th September 2020, we wish to inform you that the Board of Directors of Merchant Bank of Sri Lanka & Finance PLC (MBSL) has decided to convene the Annual General Meeting of the Company at the Board Room (18th Floor) of Merchant Bank of Sri Lanka & Finance PLC, BOC Merchant Tower, No.28 St. Michael's Road, Colombo 3 on 14th October 2020 at 10: 00 a.m. via Online Meeting Platform without the physical presence of the Shareholders, due to the prevailing COVID-19 pandemic in the Country. Notice addressed to the Shareholders dated 8th October 2020 is enclosed herewith which will not be dispatched to the shareholders via post due to limited time available.
- POSTPONEMENT OF ANNUAL GENERAL MEETING We write with reference to our letters dated 18th September 2020 and 8th October 2020 with regard to the Annual General Meeting of Merchant Bank of Sri Lanka & Finance PLC. We wish to inform you that the Annual General Meeting of the Company which was scheduled to be held on Wednesday, 14th October 2020 at 10.00 a.m. at the Grand Ballroom, Galadari Hotel, Colombo 01 has been postponed due to unavoidable circumstances. The venue, date and the time of the meeting will be notified to the shareholders via a fresh Notice of Meeting giving requisite notice period to attend the AGM.
- Further to our letter dated 12th October 2020 re. Postponement of Annual General Meeting, we write to inform you that the Thirty Eighth Annual General Meeting of Merchant Bank of Sri Lanka & Finance PLC (MBSL) has been rescheduled to be held on Thursday, 12th November 2020 at 10.00 a.m. at the Board Room of MBSL, 18th Floor, BOC Merchant Tower, No.28, St. Michael's Road, Colombo 3. The Annual General Meeting will be held via an Online Meeting Platform without the physical presence of the Shareholders due to the prevailing COVID-19 pandemic in the country. Circular to Shareholders together with the revised Notice of Meeting will be dispatched to the shareholders today.
- ANNOUNCEMENT TO THE EXCHANGE Number of Directors comprising the Board of Directors of Merchant Bank of Sri Lanka & Finance PLC (MBSL) Details of non-compliance Minimum number of directors as per Listing Rule Current status (number of directors) 1) Composition of Independent Directors in the Board 03 Independent Directors (1/3 of non-executive directors) 02 Independent Directors Declaration Merchant Bank of Sri Lanka & Finance PLC hereby declares that the Entity has failed to comply with the Corporate Governance Requirements set out in Rule 7.10 of the CSE listing Rules to the extent disclosed above.
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