Corporate disclosure on the demise of Mr. E.P.A Cooray
Filed with CSE ·
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Earlier from Lighthouse Hotel
- Executive Director re-designated as a Non-Executive Director
- Please find attached hereto the following documents pertaining to the annual general meeting 2023 - 1. Circular to shareholders on submission of the annual report 2. Notice of meeting 3. Instructions for registration and participation in the AGM 4. Form of Proxy 5. Registration form for participating in the AGM 6. Form of request for a printed copy of the annual report
- Retirement of Mr. T. Nadesan following the annual general meeting held on 14th July 2022.
- Mr. E.P.A. Cooray, a non-executive independent director, ceases to be a director on 30th June 2022 pursuant to the provisions under section 210 and 211 of the Companies Act No. 07 of 2007.
- Circular to shareholders regarding the submission of the annual report 2019/20, notice of AGM, instructions for participating in the AGM, form of proxy and form of request.
Later from Lighthouse Hotel
- Corporate Disclosure - Reconstitutions of Board Sub Committees
- Errata announcement to the interim financials for the twelve (12) months ended on the 31st of March 2024
- Errata to the interim financials for the twelve months ended 31st March 2024
- Annual Report for the year ended 31st March 2024
- Corporate disclosure - Reconstitution of the Board Sub Committees
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