.
GROUP COMPANY GROUP COMPANY
Audited Audited
Year ended | Year ended | Un Audited | Un Audited | Un Audited | Un Audited | |||||
31-03-2025 | 31-03-2025 | 31-12-2025 | 31-12-2024 | 31-12-2025 | 31-12-2024 | |||||
Rs' 000 | Rs' 000 | ASSETS | Rs' 000 | Rs' 000 | Rs' 000 | Rs' 000 | ||||
4,475,992 | 23,470 | NON-CURRENT ASSETS Property, Plant & Equipment | 4,476,273 | 4,460,247 | 23,482 | 21,065 | ||||
15,040 | - | Right of Use Assets | 10,573 | 19,841 | - | - | ||||
- | 1,237,519 | Investments in Subsidiaries | - | - | 2,095,264 | 1,237,519 | ||||
4,491,032 | 1,260,989 | 4,486,846 | 4,480,088 | 2,118,746 | 1,258,584 | |||||
CURRENT ASSETS | ||||||||||
89,763 | - | Inventories | 95,850 | 93,859 | - | - | ||||
1,105,337 | 2,006,575 | Trade and Other Receivables | 1,107,222 | 1,013,676 | 1,425,163 | 1,768,577 | ||||
71,539 | 6,658 | Advance and Prepayment | 105,094 | 104,009 | 8,618 | 4,288 | ||||
2,220 | 2,220 | Other Current Financial Assets | 2,637 | 2,942 | 2,637 | 2,942 | ||||
4,142 | - | Tax Recoverable | 3,151 | 4,142 | - | - | ||||
2,705 | 2,705 | Short Term Deposits | 64,911 | 2,649 | 2,861 | 2,649 | ||||
110,547 | 10,962 | Cash & Cash Equivalents | 136,797 | 89,208 | 9,839 | 6,775 | ||||
1,386,253 | 2,029,120 | 1,515,662 | 1,310,485 | 1,449,118 | 1,785,231 | |||||
5,877,285 | 3,290,109 | TOTAL ASSETS | 6,002,508 | 5,790,573 | 3,567,864 | 3,043,815 | ||||
EQUITY AND LIABILITIES | ||||||||||
909,371 | 909,371 | CAPITAL AND RESERVES Stated Capital | 909,371 | 909,371 | 909,371 | 909,371 | ||||
469,694 | - | Revaluation Reserves | 469,694 | 469,694 | - | - | ||||
122,738 | 135,832 | Retained Earnings | 234,763 | (2,794) | 145,707 | 119,404 | ||||
1,501,803 | 1,045,203 | 1,613,828 | 1,376,271 | 1,055,078 | 1,028,775 | |||||
(167,280) | - | Non-Controlling Interest | (507) | (168,081) | - | - | ||||
1,334,523 | 1,045,203 | Total Equity | 1,613,321 | 1,208,190 | 1,055,078 | 1,028,775 | ||||
NON-CURRENT LIABILITIES | ||||||||||
1,031,608 | - | Interest Bearing Borrowings | 658,969 | 1,154,059 | - | - | ||||
836,594 | 825,049 | Trade and Other Payables | 1,110,095 | - | 1,103,798 | - | ||||
373,488 | - | Deferred Tax Liabilities | 402,069 | 328,070 | - | - | ||||
77,028 | 8,490 | Retirement Benefit Obligations | 84,784 | 69,870 | 9,138 | 8,332 | ||||
2,318,718 | 833,539 | 2,255,917 | 1,551,999 | 1,112,936 | 8,332 | |||||
453,032 | - | CURRENT LIABILITIES Interest Bearing Borrowings | 472,867 | 460,229 | - | - | ||||
906,641 | 1,071,798 | Trade and Other Payables | 894,623 | 1,660,853 | 1,079,140 | 1,644,109 | ||||
- | - | Income Tax Payable | 16,414 | - | - | - | ||||
175,377 | 47,350 | Other Current Non-Financial Liabilities | 176,497 | 237,036 | 28,835 | 64,741 | ||||
688,994 | 292,219 | Bank Overdraft | 572,869 | 672,266 | 291,875 | 297,858 | ||||
2,224,044 | 1,411,367 | 2,133,270 | 3,030,384 | 1,399,850 | 2,006,708 | |||||
5,877,285 | 3,290,109 | TOTAL EQUITY AND LIABILITIES | 6,002,508 | 5,790,573 | 3,567,864 | 3,043,815 | ||||
13.91 | 9.68 | Net Assets Value per Share (Rs.) | 14.94 | 12.74 | 9.77 | 9.53 |
I certify that these Financial Statements are in compliance with the requirements of the Companies Act No. 7 of 2007.
Sgd.
Piyal Senadeera
Chief Financial Officer
The Board of Directors is responsible for the preparation and presentation of these Financial Statements. Signed for and on behalf of the Board of Directors;
Sgd.
A.M. Pandithage Chairman
26 January 2026 Colombo
Sgd.
T.M. Hewagama Director
PROVISIONAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31ST DECEMBER 2025 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND COMPREHENSIVE INCOME
Audited
Quarter ended Period ended
31st December 31st December
Year ended | Un Audited | Un Audited | Un Audited | Un Audited | |||||
31-03-2025 | 2025 | 2024 | Change | 2025 | 2024 | Change | |||
Rs' 000 | Rs '000 | Rs '000 | % | Rs '000 | Rs '000 | % | |||
3,332,079 | Revenue From Contract With Customers | 778,065 | 786,317 | (1) | 2,601,092 | 2,405,302 | 8 | ||
(1,242,650) | Cost of Sales | (285,832) | (314,342) | (9) | (928,034) | (922,044) | 1 | ||
2,089,429 | GROSS PROFIT | 492,233 | 471,975 | 4 | 1,673,058 | 1,483,258 | 13 | ||
81,028 | Other Income | 7,307 | 39,636 | (82) | 34,889 | 72,838 | (52) | ||
(65,441) | Selling and Marketing Expenses | (19,064) | (15,888) | 20 | (55,782) | (48,388) | 15 | ||
(1,634,247) | Administrative Expenses | (456,802) | (424,674) | 8 | (1,349,062) | (1,236,904) | 9 | ||
(231,706) | Finance Cost | (41,642) | (75,297) | (45) | (130,734) | (199,833) | (35) | ||
38,307 | Finance Income | 3,344 | 26,337 | (87) | 7,029 | 34,066 | (79) | ||
277,370 | PROFIT/ (LOSS) BEFORE TAX | (14,624) | 22,089 | >100 | 179,398 | 105,037 | 71 | ||
(117,858) | Tax Expenses | (19,308) | (31,154) | (38) | (46,473) | (72,287) | (36) | ||
159,512 | PROFIT/ (LOSS) AFTER TAX | (33,932) | (9,065) | >100 | 132,925 | 32,750 | >100 | ||
OTHER COMPREHENSIVE INCOME/(EXPENSE) | |||||||||
(613) | Actuarial Loss on defined benefit plan | - | - | - | - | ||||
184 | Deferred Tax impact on Actuarial Loss | - | - | - | - | ||||
(429) | Other Comprehensive Income/(Expense) for the pe | - | - | - | - | - | - | ||
159,083 | Total Comprehensive Income/(Expense) for the per | (33,932) | (9,065) | >100 | 132,925 | 32,750 | >100 | ||
Profit/ (Loss) for the Period Attributable to: | |||||||||
156,840 | Equity holders of the Parent | (19,381) | (167) | >100 | 129,050 | 31,053 | >100 | ||
2,672 | Non-Controlling Interest | (14,551) | (8,898) | 64 | 3,875 | 1,697 | >100 | ||
159,512 | (33,932) | (9,065) | >100 | 132,925 | 32,750 | >100 | |||
Total Comprehensive income/(expense) Attributable to: | |||||||||
156,585 | Equity holders of the Parent | (19,381) | (167) | >100 | 129,050 | 31,053 - | >100 | ||
2,498 | Non-Controlling Interest | (14,551) | (8,898) | 64 | 3,875 | 1,697 - | >100 | ||
159,083 | (33,932) | (9,065) | >100 | 132,925 | 32,750 | >100 | |||
1.45 | Profit/ (Loss) per Share (Rs.) | (0.18) | (0.00) | 1.20 | 0.29 |
PROVISIONAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31ST DECEMBER 2025 COMPANY STATEMENT OF PROFIT OR LOSS AND COMPREHENSIVE INCOME
Audited | Quarter ended 31st December | Period ended 31st December | |||||||
Year ended | Un Audited | Un Audited | Un Audited | Un Audited | |||||
31.03.2025 | 2025 | 2024 | Change | 2025 | 2024 | Change | |||
Rs' 000 | Rs '000 | Rs '000 | % | Rs '000 | Rs '000 | % | |||
467,135 | Revenue From Contract With Customers | 122,940 | 115,878 | 6 | 360,355 | 324,879 | 11 | ||
- | Cost of Sales | - | - | - | - | ||||
467,135 | GROSS PROFIT | 122,940 | 115,878 | 6 | 360,355 | 324,879 | 11 | ||
9,679 | Other Income | - | 31,758 | (100) | 161 | 31,998 | (99) | ||
(22) | Selling and Marketing Expenses | (2) | - | - | (525) | (41) | >100 | ||
(447,887) | Administrative Expenses | (109,701) | (128,506) | (15) | (335,355) | (350,888) | (4) | ||
(31,179) | Finance Cost | (5,412) | (7,853) | (31) | (16,544) | (24,601) | (33) | ||
4,589 | Finance Income | (105) | 1,206 | >100 | 1,783 | 4,915 | (64) | ||
2,315 | PROFIT/ (LOSS) BEFORE TAX | 7,720 | 12,483 | (38) | 9,875 | (13,738) | >100 | ||
- | Tax Expenses | - | - | - | - | - | - | ||
2,315 | PROFIT/ (LOSS) AFTER TAX | 7,720 | 12,483 | (38) | 9,875 | (13,738) | >100 | ||
OTHER COMPREHENSIVE INCOME/(EXPENSE) | |||||||||
376 | Actuarial Gain/(loss) on defined benefit plan | - | - | - | - | ||||
376 | Other Comprehensive Income/(Expense) for the period, Net of Tax | - | - | - | - | - | - | ||
2,691 | Total Comprehensive Expense for the period, Net of Tax | 7,720 | 12,483 | (>100) | 9,875 | (13,738) | >100 | ||
0.02 | Profit/(Loss) per Share (Rs.) | 0.07 | 0.12 | 0.09 | (0.13) | ||||
CONSOLIDATED | Stated | Revaluation | Retained | Total | Non-Controlling | Total | |||||
Capital | Reserve | Earnings | Interest | Equity | |||||||
Rs.'000 | Rs.'000 | Rs.'000 | Rs.'000 | Rs.'000 | Rs.'000 | ||||||
Balance as of 01 Apr 2024 | 909,371 | 469,694 | (34,613) | 1,344,452 | (169,778) | 1,174,674 | |||||
Profit for the Period | - | - | 31,053 | 31,053 | 1,697 | 32,750 | |||||
Unclaimed Dividend Written-back | - | - | 765 | 765 | - | 765 | |||||
Balance as of 31 Dec 2024 | 909,371 | 469,694 | (2,794) | 1,376,271 | (168,081) | 1,208,190 | |||||
Balance as of 01 Apr 2025 | 909,371 | 469,694 | 122,738 | 1,501,803 | (167,280) | 1,334,523 | |||||
Profit for the Period | - | - | 129,050 | 129,050 | 3,875 | 132,925 | |||||
Issue of shares to NCI | - | - | - | - | 145,873 | 145,873 | |||||
Acquisition of NCI | - | - | (17,025) | (17,025) | 17,025 | - | |||||
Balance as of 31 Dec 2025 | 909,371 | 469,694 | 234,763 | 1,613,828 | (507) | 1,613,321 | |||||
COMPANY | Stated | Revaluation | Retained | Total | |||||||
Capital | Reserve | Earnings | |||||||||
Rs.'000 Rs.'000 Rs.'000 Rs.'000 | |||||||||||
Balance as of 01 Apr 2024 | 909,371 | - | 132,377 | 1,041,748 | |||||||
Loss for the Period | - | - | (13,738) | (13,738) | |||||||
Unclaimed Dividend Written-back | - | - | 765 | 765 | |||||||
Balance as of 31 Dec 2024 | 909,371 | - | 119,404 | 1,028,775 | |||||||
Balance as of 01 Apr 2025 | 909,371 | - | 135,832 | 1,045,203 | |||||||
Profit for the Period | - | - | 9,875 | 9,875 | |||||||
Balance as of 31 Dec 2025 | 909,371 | - | 145,707 | 1,055,078 | |||||||
PROVISIONAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31ST DECEMBER 2025 CASH FLOW STATEMENT
GROUP COMPANY GROUP COMPANY
Audited | Audited | Un Audited | Un Audited | Un Audited | Un Audited | |||||
Year ended | Year ended | 2025 | 2024 | 2025 | 2024 | |||||
31-03-2025 | 31-03-2025 | Rs.'000 | Rs.'000 | Rs.'000 | Rs.'000 | |||||
Rs' 000 | Rs' 000 | Cash Flows From / (Used in) Operating Activities | ||||||||
277,370 | 2,315 | Profit/ (Loss) for the period | 179,398 | 105,037 | 9,875 | (13,738) | ||||
Adjustments for | ||||||||||
191,122 | 7,876 | Depreciation | 163,728 | 142,112 | 5,804 | 6,122 | ||||
9,042 | - | Amortization of right to use Assets | 5,284 | 7,557 | - | - | ||||
(139) | (139) | Provision / (Reversal) of fall in value of investment | (417) | (860) | (417) | (860) | ||||
5,630 | - | Disposal of Property, Plant and Equipment | (4,432) | 841 | - | - | ||||
(3,203) | - | Impairment of trade and other receivables | 1,510 | (2,856) | - | - | ||||
(9,227) | - | Creditors/ Advances received written back | (6) | (10,875) | - | - | ||||
(1) | (1) | Dividend Income | (1) | - | (1) | - | ||||
(38,168) | (4,451) | Finance Income | (6,613) | (33,206) | (1,366) | (4,055) | ||||
231,705 | 31,179 | Finance Cost | 130,734 | 199,833 | 16,544 | 24,601 | ||||
3,750 | 1,085 | Net Effect on Exchange Gain/(loss) | (6,820) | 6,527 | 589 | 1,500 | ||||
18,733 | 3,104 | Provision for Defined Benefit Obligation | 12,638 | 11,846 | 2,328 | 1,708 | ||||
(5,496) | - | Effect of Exchange rate changes on Bank Loans | 11,297 | (9,549) | - | - | ||||
681,118 | 40,968 | Operating Profit/(Loss) before Working Capital Changes | 486,300 | 416,407 | 33,356 | 15,278 | ||||
9,733 | - | (Increase)/ Decrease in Inventories | (6,087) | 5,637 | - | - | ||||
(129,154) | (696,225) | (Increase)/ Decrease in Trade and Other Receivables | (3,813) | (39,345) | (276,755) | (458,949) | ||||
(9,212) | (5,242) | (Increase)/Decrease in Advance and Prepayment | (33,555) | (41,683) | (1,960) | (2,873) | ||||
128,425 | 684,388 | Increase /(Decrease) in Trade and Other Payables | 261,491 | 43,779 | 286,096 | 431,654 | ||||
57,458 | 12,123 | Increase/(Decrease) in Other Current Non-Financial Liabilities | 1,120 | 119,117 | (18,514) | 29,514 | ||||
738,368 | 36,012 | Cash Generated from Operations | 705,457 | 503,911 | 22,223 | 14,624 | ||||
(201,267) | (29,588) | Finance Cost paid | (121,174) | (176,219) | (17,006) | (23,430) | ||||
(4,898) | (1,447) | Defined Benefit Obligation paid | (4,882) | (4,556) | (1,680) | (585) | ||||
(784) | - | Release in Gratuity due to Employee Transfer | - | - | - | - | ||||
- | - | Tax Paid | (488) | (107) | - | - | ||||
531,419 | 4,977 | Net Cash flows From/(used in) Operating Activities | 578,913 | 323,029 | 3,537 | (9,391) | ||||
Cash Flows from / (Used in) Investing Activities | ||||||||||
(161,678) | (5,742) | Acquisition of Property, Plant & Equipment | (164,009) | (91,430) | (5,816) | (1,584) | ||||
1 | 1 | Dividend Received | 1 | - | 1 | - | ||||
4,119 | 1,914 | Finance Income Received | 4,289 | 3,924 | 1,655 | 2,243 | ||||
29 | - | Proceeds from Disposal of Property, Plant and Equipment | 4,432 | - | - | - | ||||
(157,529) (3,827) Net Cash Flows from/(Used in) Investing Activities (155,287) | (87,506) | (4,160) | 659 | |||||||
Cash Flows from / (Used in) Financing Activities | ||||||||||
(539,453) | - Repayment of loans | (353,984) | (409,040) | - | - | |||||
Proceeds From Issuance of Share Capital | 145,873 | - | - | - | ||||||
(15,070) | - Principal Payment under Finance Lease Liabilities | (10,934) | (11,783) | - | - | |||||
(554,523) | - Net Cash Flows from/(Used in) Financing Activities | (219,045) | (420,823) | - | - | |||||
(180,633) | 1,150 | Net Increase/(Decrease) in Cash and Cash Equivalents | 204,581 | (185,299) | (623) | (8,732) | ||||
(395,109) | (279,702) | Cash and Cash Equivalents at the beginning of the year | (575,742) | (395,110) | (278,552) | (279,702) | ||||
(575,742) | (278,552) | Cash and Cash Equivalents at the end of the Period | (371,161) | (580,409) | (279,175) | (288,434) | ||||
For the purpose of the cash flow statement, the Period end cash and cash equivalents comprise of the following:
2,705 | 2,705 | |
110,547 | 10,962 | |
(688,994) | (292,219) | |
(575,742) | (278,552) | |
Bank Deposits | 64,911 | 2,649 | 2,861 | 2,649 |
Cash at Bank & In Hand | 136,797 | 89,208 | 9,839 | 6,775 |
Bank Overdraft | (572,869) | (672,266) | (291,875) | (297,858) |
(371,161) | (580,409) | (279,175) | (288,434) | |
SHARE INFORMATION | ||||
1. Share Trading Information for the quarter ended 31 December; | 2025 | 2024 | ||
Rs. | Rs. | |||
Highest Price | 47.50 | 21 Oct 2025 | 35.00 | 26 Dec 2024 |
Lowest Price | 35.60 | 15 Dec 2025 | 19.70 | 24 Dec 2024 |
Last Traded Price | 39.20 | 31 Dec 2025 | 33.10 | 31 Dec 2024 |
No: of Transactions | 2,582 | 5,904 | ||
No: of Shares Traded | 4,496,173 | 16,921,339 | ||
Value of Shares Traded (Rs:) | 193,412,839 | 484,460,451 | ||
Name of Shareholder | Number of Shares as at 31 Dec 2025 | % of issued capital |
Hayleys PLC | 46,690,587 | 43.24 |
Dean Foster (Pvt) Limited | 23,049,088 | 21.34 |
Employee'S Provident Fund | 10,382,204 | 9.61 |
Mercantile Investments And Finance PLC | 1,933,440 | 1.79 |
Toyo Cushion Lanka (Pvt) Ltd | 1,835,420 | 1.70 |
Deutsche Bank Ag-National Equity Fund | 1,582,094 | 1.47 |
Volanka Exports Limited | 1,445,358 | 1.34 |
People'S Leasing And Finance Plc/L.P.Hapangama | 1,375,390 | 1.27 |
Seylan Bank Plc/Mohamed Mushtaq Fuad | 1,235,867 | 1.14 |
Mr. Kulappuarachchige Don Dhammika Perera | 1,006,422 | 0.93 |
Ranavav Holdings (Pvt) Ltd | 900,000 | 0.83 |
People'S Leasing & Finance Plc/L.H.L.M.P.Haradasa | 647,658 | 0.60 |
Hatton National Bank Plc/Jn Lanka Holdings Company (Pvt) Ltd | 633,568 | 0.59 |
People'S Leasing And Finance Plc /R.M.N.C. Bandara | 524,330 | 0.49 |
Citizens Development Business Finance Plc/Rathnayake Mudiyanselage Nuwan Chathurange Bandara | 441,921 | 0.41 |
People'S Leasing And Finance Plc/M.M.Fuad | 333,456 | 0.31 |
Mr. Hitbandara Atapattu Mudiyanselage Premaratne Algama | 314,504 | 0.29 |
Mr. Derek Joseph De Silva Wijeyeratne | 300,088 | 0.28 |
Mr. Liyanage Sanjaya Upendra Perera | 300,000 | 0.28 |
Sampath Bank Plc/Andaradeniya Estate Private Limited | 274,789 | 0.25 |
Sub Total | 95,206,184 | 88.16 |
Others | 12,783,774 | 11.84 |
Total | 107,989,958 | 100.00 |
Top Twenty Shareholders
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Percentage of Public Holding
31.45%
Total No. of Shareholders Represent in Public Holding
2,835
Float Adjusted Market Capitalization as at 31 Dec 2025
1,334,749,162
The Company complies with option 5 of the Listing Rules 7.13.1 (i) (a) - 20% minimum Public Holding is required if the Company has less than Rs. 2.5 Bn. Float Adjusted Market Capitalization.
Directors' shareholding
Name of Director | No. of shares as at 31 Dec 2025 |
Mr.A.M.Pandithage | Nil |
Mr. R.J. Karunarajah | Nil |
Ms.R.N.Ponnambalam | Nil |
Ms.W.D.De Costa | Nil |
Mr. S. C. Ganegoda | Nil |
Mr. D. T. R. De Silva | Nil |
Ms. K.A.D.B. Perera | Nil |
Ms. A.A.K. Amarasinghe | Nil |
Ms. H.D.K. Randiligama | Nil |
Mr. T.M Hewagama (Appointed With Effect From 30.04.2025) | Nil |
Total | - |
NOTES TO FINANCIAL STATEMENTS
The Interim Consolidated Financial Statements are unaudited and have been prepared in compliance with Sri Lanka Accounting Standard LKAS 34-Interim Financial Reporting. These Interim Financial Statements should be read in conjunction with the Annual Financial Statements for the year ended 31st March 2025.
The accounting policies have been consistently applied by the Group and are consistent with those used in the previous year. The presentation and classification of the financial statements of the previous periods have been amended where relevant to be comparable with those of the current year.
The Statement of Financial Position of the Company as at 31st December 2025 and The Statement of Profit or Loss for the nine months ended are drawn up from the unaudited accounts of the Company and provides information required as per rule 8 of the Colombo Stock Exchange.
No any circumstances have arisen since the reporting date, which would require adjustments to, or disclosure in the Financial Statements.
In October 2025, successfully completed the Sun Tan Beach Resorts Limited Rights Issue of 533,839,504 ordinary shares, on the basis of six (6) new ordinary share for every five (5) ordinary shares held, at an issue price of Rs. 1.88 per share to raise Rs. 1,003,618,268. Hayleys Leisure PLC subscribed to 456,247,280 ordinary shares for a total of Rs. 857,744,887 million and the rights were exercised on 10th October 2025.
We confirm that there are no material contingent liabilities or contingent assets which require disclosure in the Interim Financial Statements for the period of ended 31st December 2025.
The Stated Capital as at 31st December 2025 is Rs.909,370,708/- (31st December 2024 - Rs. 909,370,708/-) comprising 107,989,958 fully paid Ordinary shares (31st December 2024 - 107,989,958).
CORPORATE INFORMATION
NAME OF COMPANY Hayleys Leisure PLC
COMPANY REGISTRATION NO PQ 145
LEGAL FORM
Public Quoted Company with limited liability originally incorporated in Sri Lanka as a Private Company and later converted to a Public Company.
REGISTERED OFFICE Level 27, East Tower , World Trade Center
Echelon Square, Colombo - 01 Telephone 011 - 4767800
Website https://www.amayaresorts.com
BOARD OF DIRECTORS Mr. A. M. Pandithage (Chairman)
Mr. R. J. Karunarajah (Managing Director) Ms. R.N.Ponnambalam
Ms. W. D. De Costa Mr. S. C. Ganegoda Mr. D. T. R. De Silva Ms. D. B. Perera
Ms. A. A. K. Amarasinghe Ms. H. D. K. Randiligama
Mr. T. M Hewagama (Appointed With Effect From 30.04.2025)
AUDIT COMMITTEE Mr. D. T. R De Silva (Chairman) Ms. W. D. De Costa
Ms. H. D. K. Randiligama
REMUNERATION COMMITTEE
NOMINATIONS AND GOVERNANCE COMMITTEE
RELATED PARTY TRANSACTIONS REVIEW COMMITTEE
Mr. D. T. R De Silva (Chairman) Mr. S. C. Ganegoda
Ms. H. D. K. Randiligama
Mr. D. T. R De Silva (Chairman) Mr. S. C. Ganegoda
Ms. H. D. K. Randiligama
Mr. D. T. R De Silva (Chairman) Mr. S. C. Ganegoda
Ms. H. D. K. Randiligama
SUBSIDIARY COMPANIES
UNQUOTED Culture Club Resorts (Private) Limited.
Kandyan Resorts (Private) Limited. Sun Tan Beach Resorts Limited.
Hayleys Holidays (Private) Limited. CDC Convention (Private) Limited.
Hayleys Hotel Management Services (Private) Limited.
SECRETARIES Hayleys Group Services (Private) Limited No. 400, Deans Road Colombo 10, Sri Lanka
AUDITORS Ernst & Young
Chartered Accountants Rotunda Towers
No. 109, Galle Road Colombo 03, Sri Lanka
BANKERS Hatton National Bank PLC Commercial Bank of Ceylon PLC Pan Asia Bank PLC
Nations Trust Bank PLC DFCC Bank PLC
Seylan Bank PLC Bank of Ceylon Sampath Bank PLC
INVESTOR RELATIONS Please contact Sector Chief Financial Officer : Mr. Piyal Senadeera
+94 77 108 7703
piyal.s@hayleysleisure.com