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Ambeon Capital PLCCSELK: TAP.N0000

Circular to Shareholders, Notice of Meeting & Proxy Form

Feb 1, 2016 at 1:30 PM EST · Issued by Ambeon Capital PLC via Colombo Stock Exchange

Filed with CSE · Feb 1, 2016 at 1:30 PM EST

On 6ix: 6ix.com/news/circular-to-shareholders-notice-of-meeting-and-proxy-form

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Earlier from Ambeon Capital

  • Disclosure under Section 8 of Colombo Stock Exchange Listing RulesJan 12, 2016
  • Refer to the AttachmentDec 20, 2015
  • Non-compliance with Rules 7.10.5.a. and 7.10.6.a. of the Listing Rules subsequent to the demise of Mr. Anil Tittawella (Independent, Non-Executive Director)Oct 29, 2015
  • Amalgamation ProposalSep 30, 2015
  • Demise of Mr. Segarajasingham Nagendra, Independant Non Executive Director, on 28th February 2022Aug 26, 2015

Later from Ambeon Capital

  • Abans plc - declaration of final dividend for the year 2020/2021Apr 19, 2016
  • Non compliance announcement as required by rule 7.10.7Apr 28, 2016
  • Circular to Shareholders - AGM - 2022May 9, 2016
  • Retirement of Deputy Chairman/Non-Executive Director, Mr W D K Jayawardena and Cessation of Alternate Directorship held by Mrs V G S S KotakadeniyaJun 16, 2016
  • Corporate Disclosure of Co-operative Insurance Company PLCSep 14, 2016
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