ACME Printing and Packaging : EXTRAORDINARY GENERAL MEETING
January 13, 2022 at 01:31 pm IST
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S S P Corporate Services (Private) Limited
corporate secretaries, computer bureau services & recruitment services
Co. Reg. No. PV 931
Mr. Renuke Wijayawardhane,
Chief Regulatory Officer,
Colombo Stock Exchange,
#04-01, West Block,
World Trade Center,
Colombo 1.
Dear Sir,
ACME PRINTING AND PACKAGING PLC EXTRAORDINARY GENERAL MEETING
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/22/2022
12th January 2022
Pursuant to Section 7.2 of the listing rules of the Colombo Stock Exchange, we write to inform you that the following ordinary resolutions were passed unanimously at the Extraordinary General Meeting of the Company held on 12th January 2022:
Ordinary Resolution
"That the age limit of 70 years referred to in Section 210 of the Companies Act No.07 of 2007 shall not apply to Mr. Sri Dhaman Rajendram Arudpragasam, who is 70 years of age (having reached 70 years of age on 16th August 2021) and accordingly that Mr. Sri Dhaman Rajendram Arudpragasam be and is hereby appointed a Director of the Company in terms of Section 211 of the Companies Act No.07 of 2007"
Ordinary Resolution
"That the age limit of 70 years referred to in Section 210 of the Companies Act No.07 of 2007 shall not apply to Mr. Ariyawansa Hettiarachchy, who is 72 years of age (having reached 70 years of age on 21st January 2019) and accordingly that Mr. Ariyawansa Hettiarachchy be and is hereby appointed a
Director of the Company in terms of Section 211 of the Companies Act No.07 of 2007"
Ordinary Resolution
"That the age limit of 70 years referred to in Section 210 of the Companies Act No.07 of 2007 shall not apply to Mr Anthony Crossette Selvanayagam Jayaranjan, who is 72 years of age (having reached 70 years of age on 8th October 2019) and accordingly that Mr. Anthony Crossette Selvanayagam Jayaranjan be and is hereby appointed a Director of the Company in terms of Section 211 of the Companies Act
No.07 of 2007."
Yours 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
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.
ACME Printing and Packaging PLC is a Sri Lanka-based flexible packaging manufacturer. The Company is engaged in manufacturing a range of flexible packaging material for local and export markets. The Companyâs services include Artwork and Designing, Extrusion, Aluminum Rolling, Lid Manufacturing Machines, Laminations, Slitting, Rewinding, Printing and Bag making. The Company is also engaged in the production and conversion of flexible packaging, including laminated and printed multi-layered substrates of film and foil. Its Co-extrusion lines it offers Polyethylene (PE) Films for different lamination applications which includes Shampoo, Oil, Ghee, Spices, Detergents, Hot-Fill Juice, Ketchup, Mayonnaise, Milk Powder, Minerals and Chemicals, among others. The main industrial sectors serviced by the Company include confectionery, milk powder, biscuits, snacks, drinks/beverages, tea, noodles, soya nuggets, processed meat products, pharmaceuticals, and others.
ACME PRINTING AND PACKAGING PLC 
