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Aitken Spence PLCCSELK: SPEN.N0000

Extraordinary General Meeting - Special Resolution to amend the Articles of Association of the Company

Nov 26, 2024 at 1:30 PM EST · Issued by Aitken Spence PLC via Colombo Stock Exchange

Filed with CSE · Nov 26, 2024 at 1:30 PM EST

On 6ix: 6ix.com/news/extraordinary-general-meeting-special-resolution-to-amend-the-articles-of-association-of-the-company

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Aitken Spence PLC on 6ix

Earlier from Aitken Spence

  • Inter-Account Transfer of Ordinary Shares by a DirectorNov 10, 2024
  • 72nd Annual General Meeting of Aitken Spence PLC for the Financial Year 2023/24Jul 14, 2024
  • Aitken Spence PLC – cessation of the office of alternate directorJan 15, 2024
  • Aitken Spence PLC - Compliance with Section 9.6.1 of the Corporate Governance Rules of the Colombo Stock ExchangeOct 30, 2023
  • Appointment of joint deputy chairperson/joint managing directorSep 14, 2023

Later from Aitken Spence

  • Re-Constitution of Board Sub-CommitteesDec 30, 2024
  • Redesignation of DirectorsDec 30, 2024
  • Demise of Deshamanya Don Harold Stassen JayawardenaFeb 2, 2025
  • Appointment of Senior Independent Director - Aitken Spence PLCFeb 6, 2025
  • Fourth Quarter 2024-2025May 28, 2025
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