Changes in Composition of Board of Sub Committees with effect from 28th August 2024
Filed with CSE ·
On 6ix: 6ix.com/news/changes-in-composition-of-board-of-sub-committees-with-effect-from-28th-august-2024
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Tokyo Cement Company (Lanka) PLC on 6ix
Earlier from Tokyo Cement Company (Lanka)
- Re-Designation of Directors
- Change in Composition of Board of Sub Committees with effect from 22nd August 2024
- Retirement of Mr. Elijah Jeyaseelan Gnanam, Non-Independent, Non-Executive Director from the Board of Directors of Tokyo Cement Company (Lanka) PLC effective 22nd August 2024
- Circular to Shareholders-AGM
- Changes to the Composition of The Board of Audit Committee
Later from Tokyo Cement Company (Lanka)
- Circular to shareholders
- Changes to Composition of Board of Sub Committees with effect from 7th August 2025
- Redesignation of Director effective 7th August 2025
- Retirement of Mr. Ravi Dias, Non-Independent, Non-Executive Director from the Board of Tokyo Cement company (Lanka) PLC Board noted that this decision has been made to ensure the Company’s continued compliance with applicable listing rules and regulatory requirements.
- Changes to Composition of Board of Sub Committee - Audit with effect from 3rd September 2025
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