Please find attached hereto the following documents pertaining to the annual general meeting 2021 - 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
Filed with CSE ·
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Earlier from Lighthouse Hotel
- 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.
- Disclosure regarding impact of covid-19 on listed companies
- The board of directors of The Lighthouse Hotel PLC (the “Company”) has decided to make an equity investment of Rupees Fifty Million (Rs. 50,000,000/-) in Unawatuna Properties (Private) Limited (Hotel J Unawatuna), a fully owned subsidiary of the Company.
- Corporate disclosure
- Resignation of an Alternate Director
Later from Lighthouse Hotel
- Mr. A.T.P. Edirisinghe, 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.
- Retirement of Mr. T. Nadesan following the annual general meeting held on 14th July 2022.
- Executive Director re-designated as a Non-Executive Director
- Corporate disclosure on the demise of Mr. E.P.A Cooray
- Corporate Disclosure - Reconstitutions of Board Sub Committees
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