Annual Report 2011 - 2012 - Colombo Stock Exchange

More documents

Recommendations

Info

18 FORM OF PROXY Form of Proxy Please furnish following information: Share Certificate No ……………………………………………………………… CDS A/c No ……………………………………………………………………………………… NIC No …………………………………………………………………………………… No of Shares …………………………………………………………………………………… Note i. A member entitled to attend and vote at the Meeting is entitled to appoint a Proxy or Proxies to attend and vote instead of him/her. A Proxy need not be a member of the company. ii. A Form of Proxy accompanies this notice. iii.The completed Form of Proxy should be deposited at the registered office of the Company at No.505, Union Place, Colombo 02 (not less than 48 hours before the time appointed for the holding of meeting.) iv. In terms of the Article 82 of the Articles of Association of the Company the instrument appointing a proxy shall be printed or written and shall signed by the appointor, or if such appointer be a corporation, it shall be under the Common seal of such corporation. Shareholders/Proxies attending the meeting are requested to bring their National Identity Card or Passport. Instructions as to Completion 1. Please perfect the Form of Proxy by filling in legibly your full name and address, by signing in the space provided and filling in the date of signature. 2. The completed Form of Proxy should be deposited at the Registered Office of the Company, at No. 505 Union Place, Colombo 2, not less than 48 hours before the time appointed for the holding of the Meeting 3. If the Form of Proxy is signed by an Attorney, the relative Power of Attorney should Accompany the Form of Proxy for registration, if such Power of Attorney has already Been registered with the Company. 4. If the appointer is a Company or Corporation, this Form must be executed under the Common Seal which should be attested in the manner prescribed by its Articles of Association. 5. If this Form is returned without any indication as to how the person appointed as proxy shall vote, the Proxy shall exercise his/her discretion as to how he/she votes, or whether he/she abstains form voting. The Colombo Pharmacy Company PLC Annual Report 2011 - 2012 63
19 CORPORATE INFORMATION Name of Company Registered Office Legal Form The Colombo Pharmacy Company PLC 505, Union Place Colombo 02 Email: info@thecolombopharmacy.com Public Limited Liability Company Listed in the Colombo Stock Exchange Incorporated in 1913 Re- registered as a Public Limited Company under the Companies Act No. 7 of 2007 on 13th August 2007 Company Registration No. Directors 2012 Secretaries Auditors Bankers Pharmacies PQ 71 Lalith Heengama (Chairman) Heen Banda Dissanayake Gamini Sarath Munasinghe Gregory Scott Newsome Kosala Heengama Nexia Corporate Consultants (Private) Limited Ernst & Young Chartered Accountants Commercial Bank Hongkong & Shanghai Banking Corporation National Development Bank Nations Trust Bank Standard Chartered Bank Sampath Bank The City Dispensary Union Place Colombo 02 The City Dispensary & IC Drugs Bambalapitiya Colombo 04 The Colombo Pharmacy Company PLC Annual Report 2011 - 2012 Corporate Information
Page 1 and 2:
THE COLOMBO PHARMACY COMPANY PLC AN
Page 3 and 4:
01 VISION VISIONON To be the most d
Page 5 and 6:
02 STORY The origins of The Colombo
Page 7 and 8:
03 CHAIRMAN’S MESSAGE Dear Shareh
Page 9 and 10:
04 BOARD OF DIRECTORS Mr. Gregory S
Page 11 and 12:
05 CORPORATE GOVERNANCE Attendance
Page 13 and 14: 05 CORPORATE GOVERNANCE COMPLIANCE
Page 15 and 16: 05 CORPORATE GOVERNANCE Code Refere
Page 17 and 18: 05 CORPORATE GOVERNANCE D. Accounta
Page 19 and 20: 05 CORPORATE GOVERNANCE Compliance
Page 21 and 22: 06 REPORT OF THE DIRECTORS INDEPEND
Page 23 and 24: 06 REPORT OF THE DIRECTORS GOING CO
Page 25 and 26: Prior After After Prior The Colombo
Page 27 and 28: 08 FINANCIAL HIGHLIGHTS Financial H
Page 29 and 30: 10 BALANCE SHEET As at 31 March 201
Page 31 and 32: 11 INCOME STATEMENT Year ended 31 M
Page 33 and 34: 13 CASH FLOW STATEMENT Year ended 3
Page 35 and 36: 14 NOTES TO THE FINANCIAL STATEMENT
Page 57 and 58: 15 INFORMATION TO SHAREHOLDERS AND
Page 59 and 60: The Colombo Pharmacy Company PLC An
Page 61 and 62: 16 FIVE YEAR FINANCIAL REVIEW Year
Page 63: 18 FORM OF PROXY I/We …………
show all

Annual Report 2011 - 2012 - Colombo Stock Exchange

Create successful ePaper yourself

Delete template?

Save as template?