Circular to shareholders -2021/2022
Filed with CSE ·
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Earlier from Vallibel Finance
- Retirement of the chief executive officer
- Independent auditor's report containing an emphasis of matter on going concern
- Compliance with public float requirement
- Kapruka Holdings Limited - lnitial Public Offering
- Reference the Company's announcement dated 14th December 2021 notifying the date of the Extraordinary General Meeting (EGM) of the Company to be held on 11th January 2022. The Notice of EGM, related Circular to Shareholders explaining purpose of the EGM, Procedures and Instructions for participating in the EGM via Online, Proxy Form and Instructions for completion are provided in the attached document. Printed copy of the document will be despatched by ordinary post to shareholders whose registered addresses are in Sri Lanka.
Later from Vallibel Finance
- Non-compliance with rules on corporate governance
- Retirement of Director - Mrs S F Fernando
- EGM
- Rating review
- Corporate Disclosure
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