Notice of Meeting NOTICE IS HERE BY GIVEN that the 13th Annual General Meeting of Raigam Wayamba Salterns PLC will be held at the Auditorium of The Centre for Banking Studies - Central Bank of Sri Lanka, No 58, Sri Jayawardenapura Mawatha, Rajagiriya on Thursday the 30th August 2018 at 9.00 a.m. for the following purposes
Agenda 1. To receive and consider the Report of the Directors and Audited Financial Statements of the Company and the Group for the financial year ended 31 March 2018, with the Auditors' Report thereon. 2. To approve a dividend of Rs. 0.10 per share recommended by the directors. 3. To re-appoint Messrs Ernst & Young, Chartered Accountants as Auditors for the ensuing year and to authorize the Directors to determine their remuneration. 4. To re-appoint Mr. S.A. Wickrampala, Director who retires from office in terms of section 210 of the Companies Act No. 7 of 2007 and for this purpose to pass the following resolution as an ordinary resolution
"RESOLVED that the age limit stipulated in section 210 of the Companies Act No. 7 of 2007
shall not apply to Mr. S.A. Wickramapala, who is 74 years of age and that he is re-appointed as a Director of the Company in terms of section 211 of the Companies Act No. 7 of 2007". 5. To re-appoint Mr. W.A. Upali Gunawardena, Director who retires from office in terms of section 210 of the Companies Act No. 7 of 2007 and for this purpose to pass the following resolution as an ordinary resolution
"RESOLVED that the age limit stipulated in section 210 of the Companies Act No. 7 of 2007 shall not apply to Mr. W.A. Upali Gunawardena, who is 72 years of age and that he is re-appointed as a Director of the Company in terms of section 211 of the Companies Act No. 7 of 2007".
6. To authorize the Directors to determine donations for the financial year 2018/2019.
By order of the Board Raigam Wayamba Salterns PLC
For Business Intelligence (Pvt) Ltd. Secretaries 30 July 2018 Note: A member entitled to attend and vote is entitled to appoint a Proxy to attend and vote in his / her place. A Proxy need not to be a member of the Company. A Form of Proxy accompanies this Notice.
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Raigam Wayamba Salterns PLC | ANNUAL REPORT 2017 - 2018
