Annual General Meeting 2024/25
Filed with CSE ·
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Earlier from Vallibel One
- Reconstitution of Board Sub-Committees
- Change of Status of Directorship
- Resignation of Mrs Shirani Jayasekara as a Director
- Reconstitution of the Nominations and Governance Committee and the Remuneration Committee
- Response to an anonymous message circulated on Social Media
Later from Vallibel One
- Appointment of Mr J A S S Adhihetty, Non-Executive Director as the Co-Chairman of the Board of Directors and the Reconstitution of the Audit Committee and the Nominations and Governance Committee
- Circular to Shareholders Notice of Annual General Meeting Form of Proxy Form of Request Guidelines for Registration for the Annual General Meeting and Registration Form
- Acquisition of Shares in The Fortress Resorts PLC
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