Annual Report 2009/2010 - Colombo Stock Exchange
Annual Report 2009/2010 - Colombo Stock Exchange
Annual Report 2009/2010 - Colombo Stock Exchange
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<strong>Annual</strong> <strong>Report</strong> of the Board of Directors on the Affairs of the Company<br />
ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE<br />
AFFAIRS OF THE COMPANY<br />
SHARE INFORMATION<br />
Information relating to share trading are given on pages 55 and 56 of this <strong>Report</strong>.<br />
TWENTY MAJOR SHAREHOLDINGS WITH COMPARATIVES<br />
As at 31st March<br />
Ceylon Brewery Plc<br />
Carlsberg Brewery Malaysia Berhad<br />
HSBC Intl Nom Ltd-BBH Genesis Smaller Companies<br />
Ceylon Guardian Investment Trust Plc<br />
The Gilpin Fund Limited<br />
Bukit Darah Plc<br />
Ceylon Investment Plc<br />
Sri Lanka Insurance Corporation Ltd-life Fund<br />
Carson Cumberbatch Plc<br />
Employees Trust Fund Board<br />
Seylan Bank Limited/Priyani Dharshini Ratna Gopal<br />
Associated Electrical Corporation Ltd<br />
Deutsche Bank AG - Comtrust Equity Fund<br />
Mr. C.D. Kohombanwickremage<br />
Portelet Limited<br />
Mr. A. Sithampalam<br />
Waldock Mackenzie Ltd/ Mr.S.N.P.Palihena<br />
And Mrs. A.S.Palihena<br />
Tranz Dominion,L.L.C.<br />
Mr. A.J. Johnpillai<br />
Newgreens Limited<br />
<strong>2010</strong><br />
No. of Shares<br />
40,328,788<br />
19,680,000<br />
7,884,556<br />
2,341,672<br />
1,265,199<br />
1,000,000<br />
915,200<br />
560,640<br />
525,921<br />
508,800<br />
290,206<br />
250,000<br />
200,000<br />
181,427<br />
161,920<br />
151,500<br />
150,000<br />
124,951<br />
100,000<br />
83,200<br />
%<br />
50.41<br />
24.60<br />
<strong>2009</strong><br />
No. of Shares<br />
25,205,493<br />
12,300,000<br />
4,927,848<br />
1,341,857<br />
789,700<br />
-<br />
572,000<br />
350,400<br />
328,701<br />
-<br />
181,379<br />
-<br />
-<br />
2,000<br />
101,200<br />
-<br />
-<br />
56,000<br />
-<br />
52,000<br />
%<br />
50.41<br />
24.60<br />
<strong>Annual</strong> report<br />
The Board of Directors approved the Company’s Financial Statements together with the reviews which forms part of<br />
the <strong>Annual</strong> <strong>Report</strong> on 7th May <strong>2010</strong>. The appropriate number of copies of the <strong>Report</strong> would be submitted to the<br />
<strong>Colombo</strong> <strong>Stock</strong> <strong>Exchange</strong>, Sri Lanka Accounting and Auditing Standard Monitoring Board and the Registrar of<br />
Companies within the given time frames.<br />
9.86<br />
2.93<br />
1.58<br />
1.25<br />
1.14<br />
0.70<br />
0.66<br />
0.64<br />
0.36<br />
0.31<br />
0.25<br />
0.23<br />
0.20<br />
0.19<br />
0.19<br />
0.16<br />
0.13<br />
0.10<br />
9.86<br />
2.68<br />
1.58<br />
-<br />
1.14<br />
0.70<br />
0.66<br />
-<br />
0.36<br />
-<br />
-<br />
0.00<br />
0.20<br />
-<br />
-<br />
0.11<br />
-<br />
0.10<br />
<strong>Annual</strong> General Meeting<br />
14th <strong>Annual</strong> General Meeting of the Company will be held on Friday, the 11th of June <strong>2010</strong> at 2.30 p.m. at the<br />
‘Samudra Hotel’,Sri Lanka Institute of Tourism & Hotel Management, Committee Room ‘ C’, 78, Galle Road,<br />
<strong>Colombo</strong> 3.<br />
The notice of <strong>Annual</strong> General Meeting is on page 58 of the <strong>Annual</strong> <strong>Report</strong>.<br />
Signed on behalf of the Board,<br />
(Sgd:)<br />
D.C.R.Gunawardena<br />
Director<br />
7th May <strong>2010</strong><br />
(Sgd:)<br />
Suresh K. Shah<br />
Director<br />
18
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