Changes to Composition of Board of Sub Committee - Audit with effect from 3rd September 2025
Filed with CSE · · 1 page · English
Summary by 6ix AI
The Board of Directors resolved to implement these changes during a recent meeting, ensuring compliance with applicable listing rules. The Nominations and Governance Committee has endorsed the proposed candidates for appointment to the Board.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Tokyo Cement Company (Lanka) PLC on 6ix
Earlier from Tokyo Cement Company (Lanka)
- Retirement of Mr. Ravi Dias, Non-Independent, Non-Executive Director from the Board of Tokyo Cement company (Lanka) PLC Board noted that this decision has been made to ensure the Company’s continued compliance with applicable listing rules and regulatory requirements.
- Redesignation of Director effective 7th August 2025
- Changes to Composition of Board of Sub Committees with effect from 7th August 2025
- Circular to shareholders
- Changes in Composition of Board of Sub Committees with effect from 28th August 2024
Later from Tokyo Cement Company (Lanka)
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