S S P Corporate Services (Private) Limited
corporate secretaries, computer bureau services & recruitment services
Co. Reg. No. PV 931
Branch Office:
101, Inner Flower Road, Colombo 03, Sri Lanka
Tel : 94-11-2573894
Fax : 94-11-2573609
E-mail : sspsec@sltnet.lk
your ref:
our ref: RA/23/2022
Mr. Renuke Wijayawardhane,
Chief Regulatory Officer,
Colombo Stock Exchange,
#04-01, West Block,
World Trade Center,
Colombo 1.
12th January 2022
Dear Sir,
ACME PRINTING AND PACKAGING PLC
APPOINTMENT OF DIRECTORS
Pursuant to Section 8.1 (b) of the Listing Rules of the Colombo Stock Exchange, we write to inform you of the following appointments to the Board of Acme Printing and Packaging PLC with effect from
12th January 2022:
1. | Mr. S.D.R. Arudpragasam | - | Non-Executive Director |
2. | Mr. A. Hettiarachchy | - | Executive Director |
3. | Mr. A.C.S. Jayaranjan | - | Independent Non-Executive Director |
We have attached a brief resume of the above Directors for your reference.
Please note that Mr. S.D.R. Arudpragasam holds 316,627 ordinary shares in Acme Printing and Packaging PLC as at the date of his appointment.
Mr. A. Hettiarachchi and Mr. A.C.S. Jayaranjan do not hold shares in the company as at the date of their appointment.
Your truly,
For and on behalf of
Acme Printing and Packaging PLC
S S P CORPORATE SERVICES (PRIVATE) LIMITED
SECRETARIES
Head Office: 546/7, Galle Road, Colombo 03, Sri Lanka. Tel: 94-11-2573485 Fax: 94-11-2573037
E-mail: kishank@sltnet.lk
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
ACME Printing and Packaging plc published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 08:00:10 UTC.