Changes to the composition of the audit committee
Filed with CSE ·
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Earlier from Ambeon Capital
- ‘Group Nominations Committee’ has been renamed as ‘Nominations and Governance Committee’ comprising of three members
- Changes to the composition of the board committees
- Non-compliance of minimum public holding requirements
- Compliance with minimum public holding percentage in terms of the listing rules of the colombo stock exchange
- Transactions 10% of the issued shares of the company
Later from Ambeon Capital
- Disclosure - Takeovers and Mergers Code
- Related party transaction
- Market announcement by Ambeon Capital PLC in respect of rule 8 of the listing rules of the colombo stock exchange
- Reconstitute the related party transactions review committee
- Investment in Mineral sand project in the Eastern province of Sri Lanka
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