PMF Finance PLC – appointment of mr. warnakula jayasuriya arachchige nalin prasad non-executive non- independent director as a member of the board audit committee
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Story so far
- Appointment of mr. mohamed malik rizvi abdul cader- chairman / independent non-executive director as a member of board committees
- We wish to inform you that the Board of Directors of PMF Finance PLC, by way of a circular resolution passed on 17th September 2025, appointed Mr. Hettiarachchige Moggali Sanjika Perera, Non Independent Non-Executive Director, as a Member of the Nomination & Governance Committee of the Company with effect from the same date.
- CHANGE TO THE NATURE OF DIRECTORSHIP The designation of Mr. Moderage Joseph Travis Waas, Non-Independent, Non-Executive Director has been changed to Independent, Non-Executive Director with effect from 07th August 2023.
Earlier from PMF Finance
- Reconstitution of board audit committee
- Appointment of mr. mohamed malik rizvi abdul cader- chairman / independent non-executive director as a member of board committees
- We wish to inform you that the Board of Directors of PMF Finance PLC, by way of a circular resolution passed on 17th September 2025, appointed Mr. Hettiarachchige Moggali Sanjika Perera, Non Independent Non-Executive Director, as a Member of the Nomination & Governance Committee of the Company with effect from the same date.
- Issue of Tier 2 Subordinated Listed Rated, Unsecured Redeemable 5-year High Yield Bonds (2025/30)
- Changes to the Board Sub Committees
Later from PMF Finance
- Reconstitution of board sub-committees
- PMF FINANCE PLC – WITHDRAWAL OF PROPOSED DEBENTURE ISSUE Further to the announcement made on 11th August 2025, we wish to inform you that, subsequent to internal assessment, the Board of Directors of PMF Finance PLC has decided not to proceed with the proposed issuance of Listed, Rated, Unsecured, Senior, Redeemable Debentures, which was intended to raise up to a maximum of LKR 1.0 billion.
- Credit rating review
- Circular to shareholders- 42nd annual general meeting of PMF Finance PLC
- PMF Finance PLC- corporate disclosure
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