CARSONS MANAGEMENT SERVICES (PRIVATE) LIMITED
No. of Company : PV 315
4th January 2021
Mr. Renuke Wijayawardene
Chief Operating Officer
Colombo Stock Exchange
#04-01, West Block, World Trade Centre
Echelon Square
Colombo 01.
Our Ref: CARS/2021/CSE/ANN/DA/01
Dear Sir,
CARSON CUMBERBATCH PLC
ANNOUNCEMENT IN TERMS OF RULE 7.8.b OF THE LISTING RULES OF THE COLOMBO STOCK EXCHANGE
This is further to our announcement made on 18th December 2020 to the Colombo Stock Exchange pertaining to the resignation of Mr. V. P. Malalasekera and Mr. F. Mohideen and the appointments of Mr. M. M. Murugappan and Mr. Y. H. Ong, Non-Executive/Independent Directors.
In terms of Rule 7.8.b of the Listing Rules of the Colombo Stock Exchange, we wish to disclose that the above mentioned Directors do not have any Relevant Interest in the issued Ordinary Shares of Carson Cumberbatch PLC, as at date.
Yours faithfully
For and on behalf of
CARSON CUMBERBATCH PLC
Carsons Management Services (Pvt) Ltd
Director Secretaries -/da
Regd. Office : No.61, Janadhipathi Mawatha, p.o. Box 24, Colombo 01, Sri Lanka.
Telephone | : +94-11-2039200 | Fax : +94-11-2039300 |
: carsons@carcumb.com Web site : www.carsoncumberbatch.com | ||
Directors | : H. Selvanathan (Chairman), M. Selvanathan, S. K. Shah, K. C. N. Fernando, |
A. P. Weeratunge, Mrs. K. D. De Silva, K. Selvanathan, V. R. Wijesinghe, S. Selvanathan
A
CARSON
CUMBERBATCH
COMPANY
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