Circular to shareholders -EGM on 28 June 24
Filed with CSE · · 6 pages · English
Summary by 6ix AI
The meeting aims to discuss proposed amendments to the Articles of Association to comply with new corporate governance rules set by the Colombo Stock Exchange. Three special resolutions will be presented for approval, including changes to the minimum number of directors and provisions for alternate directors. The circular includes a form of proxy for shareholders to authorize representation at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
United Motors Lanka PLC on 6ix
Earlier from United Motors Lanka
- AGM-Circular to shareholders, Notice of Meeting, proxy, request for annual report
- Reconstitution of Sub Committee
- Further announcement: Acquisition of Dutch Lanka Trailer Manufactures Limited
- Acquisition of Dutch Lanka Trailer Manufactures Limited by United Motors Lanka PLC
- Corporate disclosure
Later from United Motors Lanka
- Re-constitution of sub committee
- Retirement of Mr.Ananda Atukorala, Independent Non Executive Director with effect from 28 June 2024
- Re Constitution of Sub Committees
- Annual General Meeting - Circular to Shareholders
- Subdivision of shares-Dates
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