Reference the Company's announcement dated 14th December 2021 notifying the date of the Extraordinary General Meeting (EGM) of the Company to be held on 11th January 2022. The Notice of EGM, related Circular to Shareholders explaining purpose of the EGM, Procedures and Instructions for participating in the EGM via Online, Proxy Form and Instructions for completion are provided in the attached document. Printed copy of the document will be despatched by ordinary post to shareholders whose registered addresses are in Sri Lanka.
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Earlier from Vallibel Finance
- First capital treasuries plc - initial public offering of ordinary voting shares
- Proposed Debenture Issue
- Unusual Trading Activity in the securities of HNB Finance PLC
- Disclosure by Capital Alliance Securities (Pvt) Ltd. regarding purchase of shares in Guardian Capital Partners PLC by their clients.
- Transaction Exceeding 10% of the Voting Shares
Later from Vallibel Finance
- Kapruka Holdings Limited - lnitial Public Offering
- Compliance with public float requirement
- Independent auditor's report containing an emphasis of matter on going concern
- Retirement of the chief executive officer
- Circular to shareholders -2021/2022
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