2021/2022

2021/2022

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2021/2022

TO ALL SHAREHOLDERS OF LAKE HOUSE PRINTERS AND PUBLISHERS PLC.

NOTICE OF MEETING

Fifty Eighth Annual General Meeting

Notice is hereby given that the Fifty Eighth Annual General Meeting of the Company will be held on 30th September 2022 at 11.30 a.m. in Colombo via Zoom.

All the shareholders of the Company are entitled to participate on line via Zoom and vote at this meeting. Also, a shareholder is entitled to appoint a proxy to attend and vote instead of such shareholder, and that proxy need not be a shareholder.

Agenda

  1. To receive, consider and adopt the Directors' Report and Audited Financial Statements for the year ended 31st March 2022 with the Report of the Auditors thereon.
  2. To declare a first and final dividend of Rs. 2/- per share as recommended by the Directors.
  3. To pass the under mentioned Resolutions, in terms of Section 211 of the Companies Act No.7 of 2007 of which special notice is hereby given to shareholders.
    "Resolved that the age limit referred to in Section 210 of the Companies Act No.07 of 2007 shall not apply to Mr.Ranjit Sujiva Wijewardene who is 85 years and that he be re-elected a Director of the Company"
    "Resolved that the age limit referred to in Section 210 of the Companies Act No.07 of 2007 shall not apply to Prof. Lakshman Ravendra Watawala who is 74 years and that he be re-elected a Director of the Company"
    "Resolved that the age limit referred to in Section 210 of the Companies Act No.07 of 2007 shall not apply to Mr. Dulip F.R. Jayamaha who is 78 years and that he be re-elected a Director of the Company"
  4. To reappoint Auditors, for the year 2022/2023 and to authorize the Directors to determine their remuneration.
  5. Any other matters

BY ORDER OF THE BOARD

D.P.A.N. Kumara

Company Secretary

12 September, 2022

Note: - Any member entitled to attend and vote is entitled to appoint a proxy in his stead. A form of proxy accompanies this notice. A proxy need not be a member. A scanned copy of the Instruments appointing proxies must be sent to the Email Address agmlhpp2022@gmail.comor shall be posted to reach its Registered Office not less than 48 hours before the meeting.

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2021/2022

CORPORATE INFORMATION

Legal Status

A Quoted Public Company

Registered Number - PQ 175

Board of Directors

R.S.Wijewardene (Chairman) P.S.Wijewardene R.C.Samarasinghe

Prof.L.R.Watawala (Independent non-Executive Director)

Dulip F.R. Jayamaha - President's Counsel (Independent non-Executive Director) D.R Wijewardene - Non Executive Director (Appointed on 1st August 2021)

Secretary

D.P.A.N.Kumara

Auditors

Messers KPMG

Chartered Accountants

Bankers

Bank of Ceylon, Corporate Branch.

Sampath Bank PLC, Headquarters Branch.

NDB Bank PLC, Headquarters Branch

Commercial Bank PLC, Dharmapala Mawatha Branch.

Commercial Bank PLC, W.A.D.Ramanayake Mawatha Branch.

DFCC Bank PLC, Head Office Branch.

Peoples Bank, Head Office Branch.

Registered Office

No.41, W.A.D. Ramanayake Mw, Colombo 02.

Fax

011 - 2449504

E- Mail lhpp@sltnet.lk Http://www.lhppl.com

Telephones 0112433272-3 0112332271

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Lake House Printers and Publishers plc published this content on 14 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2022 11:19:04 UTC.