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LOLC Holdings PLCCSELK: LOLC.N0000

Composition of the board audit committee

Dec 18, 2024 at 1:30 PM EST · Issued by LOLC Holdings PLC via Colombo Stock Exchange

Filed with CSE · Dec 18, 2024 at 1:30 PM EST

On 6ix: 6ix.com/news/composition-of-the-board-audit-committee

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Earlier from LOLC

  • Disclosure on non compliance in corporate governance rule 9.13.3.7Dec 2, 2024
  • LOLC Holdings PLC - corporate disclosure divestment of 9.73% ordinary voting shares of dfcc bank plcNov 21, 2024
  • Disclosure on noncompliance of corporate governance rule 9.13.3.7Nov 5, 2024
  • 45Th annual general meetingAug 29, 2024
  • Rating reviewJul 31, 2024

Later from LOLC

  • Appointment of senior independent director and changes to the composition of board committeesDec 26, 2024
  • Non compliance with corporate governance rulesJan 7, 2025
  • Corporate disclosure - resignation of statutory auditor and appointment of new auditorJan 30, 2025
  • EGM - To appoint Deloitte Partners Chartered Accountants as Auditors for the financial year ending 31st March 2025 at a remuneration to be fixed by the Directors.Feb 2, 2025
  • Non compliance of corporate governance rulesFeb 13, 2025
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