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York Arcade Holdings PLCCSELK: YORK.N0000

Change of Composition of the Board of Directors and the Members of the Sub Committees

Aug 2, 2026 at 2:30 PM EDT · Issued by York Arcade Holdings PLC via Colombo Stock Exchange

Filed with CSE · Aug 2, 2026 at 2:30 PM EDT · 1 page · English

On 6ix: 6ix.com/news/change-of-composition-of-the-board-of-directors-and-the-members-of-the-sub-committees-1

York Arcade Holdings PLC on 6ix

Earlier from York Arcade

  • Circular to shareholders - declaration of beneficial ownership of shares held in the companyJul 8
  • Further to the Disclosures made on 06th February 2026 and 04th March 2026: Approval of Non-Recurrent Related Party Transactions with Lankem Ceylon PLCJun 23
  • Circular to shareholders and connected documents -Extraordinary General MeetingJun 23
  • Circular to ShareholdersJun 18
  • Related Party Transaction- Disposal of InvestmentApr 7

Later from York Arcade

  • Reconstitution of the Board Sub CommitteesAug 6
  • Compliant with Board and Board Committee CompositionsAug 9
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