Nations Trust Bank PLC -Disclosure under Section 8 of CSE Listing Rules on Rating Review
Filed with CSE ·
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- Disclosure in terms of Rule 9.10.3 of the Listing Rules -Reconstitution of Human Resources and Remuneration Committee.
- Mr. Gihan Cooray, the Chairman of Nations Trust Bank PLC (the Bank) will be retiring from the Board of Directors of the Bank with effect from 30th April 2023 in compliance with Direction No. 3(2)(ii) (A) of the Rules of Corporate Governance for Licensed Commercial Banks issued by the Central Bank of Sri Lanka which provides that the period of service of a Director of a commercial bank shall not exceed nine (9) years. Mr. Gihan Cooray was appointed to the Board of the Bank on 01st May 2014. In view of the above, the Board of Directors of the Bank at its meeting held on 25th January 2023 unanimously resolved that Ms. Sherin Cader be appointed as the Chairperson of the Board of Directors of the Bank with effect from 01st May 2023.
- Disclosure on Rating Action by Fitch Ratings Lanka Limited
Earlier from Nations Trust Bank
- Retirement of Mr.Conrad D' Souza, Senior Independent Director upon completion of nine years' service on the Board of the Bank, with effect from 18th January 2025.
- Reconstitution of the Human Resources and Remuneration Committee, the Nomination and Governance Committee, the Board Integrated Risk Management Committee and the Board Audit Review Committee with effect from 18th January 2025.
- Notice on Conversion/Reclassification of Non-Voting Convertible Shares into Voting Shares for 1Q 2025
- Reconstitution of Board Integrated Risk Management Committee (BIRMC) of Nations Trust Bank PLC with effect from 1st January 2025 pursuant to Direction No. 6.5 of the Banking Act Direction 5 of 2024 on Corporate Governance for Licensed Banks.
- Change of composition of Related Party Transactions Review Committee of Nations Trust Bank PLC with effect from 1st January 2025
Later from Nations Trust Bank
- Nations Trust Bank PLC-Notice to the shareholders with regard to the 26th Annual General Meeting (AGM) of the Bank to be held on 28th March 2025 at 10.00 a.m. at the Auditorium of the Ceylon Chamber of Commerce, No.50, Nawam Mawatha, Colombo 02
- Nations Trust Bank PLC - Scrip Dividend 2025
- Notice on conversion/reclassification of Non-Voting Convertible Shares into Voting Shares for 2Q 2025 of Nations Trust Bank PLC
- Reconstitution of the Board Audit Review Committee (BARC), Board Integrated Risk Management Committee (BIRMC) and Human Resources and Remuneration Committee (HRRC) pursuant to the retirement of Ms. Rachini Rajapaksa, Independent Non-Executive Director from the Board of the Bank with effect from 29th April 2025.
- Retirement of Ms. Rachini Rajapaksa, an Independent Non-Executive Director of Nations Trust Bank PLC (‘the Bank’) with effect from 29th April 2025. This retirement is due to the completion of nine years’ service on the Board of the Bank, in compliance with Direction 3.2(b) of the Banking Act Direction, No. 05 of 2024 on Corporate Governance for Licensed Banks.
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