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Ambeon Capital PLCCSELK: TAP.N0000

Reconstitute the related party transactions review committee

May 15, 2025 at 2:30 PM EDT · Issued by Ambeon Capital PLC via Colombo Stock Exchange

Filed with CSE · May 15, 2025 at 2:30 PM EDT

On 6ix: 6ix.com/news/reconstitute-the-related-party-transactions-review-committee

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Earlier from Ambeon Capital

  • Further market announcement by Ambeon Capital PLC in respect of rule 8 of the listing rules of the colombo stock exchangeMar 25, 2025
  • Related party transactionFeb 27, 2025
  • Disclosure - Takeovers and Mergers CodeDec 8, 2024
  • Changes to the composition of the audit committeeSep 30, 2024
  • ‘Group Nominations Committee’ has been renamed as ‘Nominations and Governance Committee’ comprising of three membersJun 30, 2024

Later from Ambeon Capital

  • Investment in Mineral sand project in the Eastern province of Sri LankaMay 28, 2025
  • Corporate disclosureAug 20, 2025
  • Reporting under Rule 36 of the Company Takeovers & Mergers Code 1995 (as amended in 2003)Sep 10, 2025
  • Investment in taprobane capital plus (private) limitedNov 11, 2025
  • Circular to Shareholders - Extraordinary General MeetingJan 22
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