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Vallibel One PLCCSELK: VONE.N0000

Resignation of Mrs Shirani Jayasekara as a Director

Nov 26, 2024 at 1:30 PM EST · Issued by Vallibel One PLC via Colombo Stock Exchange

Filed with CSE · Nov 26, 2024 at 1:30 PM EST · 1 page · English

On 6ix: 6ix.com/news/resignation-of-mrs-shirani-jayasekara-as-a-director

Vallibel One PLC on 6ix

Earlier from Vallibel One

  • Reconstitution of the Nominations and Governance Committee and the Remuneration CommitteeSep 29, 2024
  • Response to an anonymous message circulated on Social MediaJul 31, 2024
  • Errata to the Annual Report 2023/2024 - Replacement of page 128 of the Annual ReportJun 5, 2024
  • Annual General Meeting - 2023/24Jun 4, 2024
  • Circular to Shareholder -Virtual Annual General Meeting 2023Jun 7, 2023

Later from Vallibel One

  • Change of Status of DirectorshipDec 31, 2024
  • Reconstitution of Board Sub-CommitteesDec 31, 2024
  • Annual General Meeting 2024/25Jun 5, 2025
  • 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 CommitteeSep 2, 2025
  • Circular to Shareholders Notice of Annual General Meeting Form of Proxy Form of Request Guidelines for Registration for the Annual General Meeting and Registration FormJun 7
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