Please find attached hereto the following documents pertaining to the annual general meeting 2024 - 1.Circular to the Shareholders on the submission of the annual report, 2. Notice of the Meeting, 3. Instructions for registration nd 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
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Earlier from Kotmale
- Changes to Related Party Transactions Review Committee composition
- Retirement of Mr. M.S. Madugalle Director/ CEO
- Colombo Investment Trust PLC (“the Company”) - Scrip Dividend 2022
- Circular to shareholders
- Disclosure on the Mandatory Offer by Lankem Ceylon PLC to purchase the remaining Ordinary Voting shares of ACME Printing & Packaging PLC
Later from Kotmale
- Informing non-compliance on public holding requirement for PLCs
- Disclosure regarding impact of covid-19 on listed companies
- AGM - Circular to the Shareholders
- Circular to Shareholders - AGM - 2021
- Retirement of Mr. Sunil Mendis as a Director of the Company w.e.f. 29 June 2021
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