AGSTAR PLC 27th January 2022
Mr. Renuka Wijewardene,
Chief Regulatory Officer,
Colombo Stock Exchange
No. 04-01, West Tower,
World Trade Centre
Echelon Square
Colombo 1.
Dear Sir
Resignation of Director
Agstar PLC (the Company)
In terms of Section 8 of the Listing Rules we write to inform you that the Mr. W.A.P.Perera who was a Non-Executive Director has tendered his resignation from the Board of Directors of the Company with effect from 26th January 2022.
We hereby confirm that Mr. W.A.P.Perera hold 2,262,511 shares in the Company.
Yours faithfully,
BY ORDER OF THE BOARD OF DIRECTORS AGSTAR PLC
Director
P.R. Secretarial Services (Pvt) Ltd.
Secretaries to AGSTAR PLC
____________________________________________________________________________________________
Directors
J. H. P. Ratnayeke | Tharini Gunasekera | R. C. Ratnayeke |
LL. B, LL.M (Lond.) | LL. B, LL.M (Colombo) | LL.B (Durh) |
Attorney-at-Law | Attorney-at-Law |
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Agstar plc published this content on 27 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2022 09:28:01 UTC.
