EGM-Virtual
Filed with CSE · · 1 page · English
Summary by 6ix AI
This filing is a circular to shareholders regarding the appointment of a new director at Lanka Aluminium Industries PLC. The Nominations and Governance Committee recommends Mr. Amitha Lal Gooneratne as an Independent Non-Executive Director due to his extensive experience in the banking and commercial sector. The Board has confirmed this recommendation, and shareholders will vote on this appointment at an upcoming Extraordinary General Meeting. Shareholders unable to attend the meeting are encouraged to submit a proxy form in advance.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/egm-virtual
Lanka Aluminium Industries PLC on 6ix
Earlier from Lanka Aluminium Industries
- Reconstitution of nomination and governanace committee
- Reconstitution of RPT review committee
- Appointment of senior independent director
- Disclosure in terms of Takeovers & Mergers Code
- Change in Capacity of a Director
Later from Lanka Aluminium Industries
- Change in status of directors
- Re-classify Audit and risk management committee
- Reconstitution of board sub committees
- AGM-Virtual Meeting
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