Notice of Meeting NOTICE IS HERE BY GIVEN that the 14th 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 26 September 2019 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 2019, with the Auditors' Report thereon. 2. To approve a dividend of Rs. 0.05 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 75 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 73 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 2019/2020.
By order of the Board Raigam Wayamba Salterns PLC
For Business Intelligence (Pvt) Ltd. Secretaries 23 August 2019 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 2018 - 2019
