Elpitiya Plantations Plc Annual Report 2010/11 - Colombo Stock ...

Shareholder & Investor Information (contd.)
20 Major ShareHolders Holding as at
31 st March 2011
Name of the Shareholder shareholding %
1 AITKEN SPENCE PLANTATION MANAGEMENTS LTD 44,917,354 61.64
2 SECRETARY TO THE TREASURY 15,600,000 21.41
3 S.N.C.W.M.B.C. KANDEGEDARA 1,282,300 1.76
4 GULF EAST FINANCE LTD., 717,300 0.98
5 D S DALUWATTE 400,000 0.55
6 M M UDESHI 332,000 0.46
7 TRANZ DOMINION LLC 310,000 0.43
8 SEYLAN BANK PLC/SNCWMBC KANDEGEDERA 274,500 0.38
9 COMMERCIAL BANK OF CEYON/AF MUNAS & NM MUNAS 260,000 0.36
10 T L M IMTIAZ 135,600 0.19
11 PAN ASIA BANKING CORP PLC/S A WARNAKULASURIYA 131,500 0.18
12 P A DAYANANDA 100,000 0.14
13 K S D SENAWEERA 88,800 0.12
14 K S JINADASA 85,700 0.12
1 5 N W N JAYASIRI 77,200 0.11
16 W L B PERERA 70,100 0.10
17 FIRST CAPITAL MARKETS LTD/EPI FERNANDO 67,400 0.09
18 D D W CHANDRADEVA 65,700 0.09
19 M A U WIJESEKERA 65,000 0.09
20 P C COORAY 59,600 0.08
Total No. of Shares 65,040,054 89.26
Golden Shareholder
The Golden Share has been allotted to the Secretary to the Treasury for and on behalf of the State of Democratic Socialist Republic of
Sri Lanka. The rights attached to the Golden Share are set out in the Articles of Association which are as follows:
1) The Golden Share shall only be held by the Secretary to the Treasury in his official capacity.
2) The Golden Shareholder’s prior written concurrence is required,
(a) to amend the definition of the words Golden Share or Golden Shareholder and the Articles setting out specific rights
attached to such share.
(b) to sub-lease, cede or assign the rights in part or all of the lands assigned to the Company.
3) The Golden Shareholder is entitled to
(a)
(b)
(c)
(d)
call upon the Directors once in every three months if desired to meet with him or his nominees to discuss matters of the
Company of interest to the State.
inspect the books of accounts of the Company either by himself or by his nominees with due notice.
receive within 60 days of the end of every quarter, a quarterly report relating to the performance of the Company.
receive within 90 days from the end of each financial year, information relating to the Company in a pre-specified format.
Elpitiya Plantations Plc Annual Report 2010/11
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