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Ambeon Capital PLCCSELK: TAP.N0000

Changes to the directorate

Sep 19, 2023 at 2:30 PM EDT · Issued by Ambeon Capital PLC via Colombo Stock Exchange

Filed with CSE · Sep 19, 2023 at 2:30 PM EDT

On 6ix: 6ix.com/news/changes-to-the-directorate

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Earlier from Ambeon Capital

  • Annual General MeetingAug 27, 2023
  • Corporate disclosure under section 08 of the listing rulesJul 12, 2023
  • Non compliance announcement as required by rule 7.14.2 of the listing rules of the colombo stock exchangeJul 6, 2023
  • Ambeon Capital PLC corporate disclosureMar 27, 2023
  • Clarification to the unusual Trading activityJan 3, 2023

Later from Ambeon Capital

  • Ambeon Capital PLC – pb 1090 pq non-compliance with rules on corporate governanceSep 20, 2023
  • Ambeon Capital PLC – PB 1090 PQ Non-Compliance with Board and Board Committee CompositionsOct 3, 2023
  • Non-Compliance with Board and Board Committee CompositionsNov 30, 2023
  • Ambeon Capital PLC – Compliance with Board and Board Committee CompositionsDec 11, 2023
  • Cessation of alternate director - Ambeon Capital PLCDec 28, 2023
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