S S P Corporate Services (Private) Limited
corporate secretaries, computer bureau services & recruitment services
Co. Reg. No. PV 931
Branch Office:
101, Inner Flower Road, Colombo 03, Sri Lanka
Tel : 94-11-2573894
Fax : 94-11-2573609
E-mail : sspsec@sltnet.lk
your ref:
our ref:SP/04/2022
Mr. Renuke Wijayawardhane
Chief Regulatory Officer
Colombo Stock Exchange
- 4-01,West Block World Trade Centre Echelon Square Colombo 1.
8th February 2022
Dear Sir,
CAPITAL ALLIANCE LIMITED (THE "COMPANY")
CORPORATE DISCLOSURE
In terms of Rule 8 of the Listing Rules, we wish to inform that consequent to the change of status of the Company upon listing of the Company on the Colombo Stock Exchange, the Department of Registrar of Companies has issued the Certificate of Incorporation in respect of change of name of the Company from "Capital Alliance Limited" to "Capital Alliance PLC", w.e.f. 26th January 2022. (The original certificate was received by us on 07th February 2022).
A true copy of the Certificate of Incorporation is attached herewith.
Yours faithfully,
For and on behalf of
Capital Alliance PLC
S S P CORPORATE SERVICES (PRIVATE) LIMITED
SECRETARIES
Encl:
Head Office: 546/7, Galle Road, Colombo 03, Sri Lanka. Tel: 94-11-2573485 Fax: 94-11-2573037
E-mail: kishank@sltnet.lk