Annual Report 10/11 - ACL Cables PLC

More documents

Recommendations

Info

ACL Cables PLC Annual Report 2010/11INSTRUCTIONS FOR COMPLETION1. The instrument appointing a Proxy shall inthe case of an individual be signed by theappointer or by his Attorney and in the case ofa Corporation be either under its Common Sealor signed by its Attorney or by an Officer onbehalf of the Corporation.2. A Proxy need not be a Shareholder of theCompany.3. The full name and address of the Proxy and theShareholder appointing the Proxy should beentered legibly in the Form of Proxy.4. The completed Form of Proxy should bedeposited at No.60, Rodney Street, Colombo08, not less than 48 hours before the scheduledstarting time of the Meeting.92
Corporate InformationCOMPANY NAMEACL Cables PLCREGISTRATION NUMBERPQ 102BOARD OF DIRECTORSU. G. Madanayake - ChairmanSuren Madanayake - Managing DirectorDr. S. K. MadanayakeMrs. N. C. MadanayakeHemantha PereraA. M. S. De S. JayaratneHemaka AmarasuriyaD. D. WahalatantiriP. S. R. Casie ChittyAUDITORSMessrs. PricewaterhouseCoopersChartered Accountants100, Braybrooke Place, Colombo 02.BANKERSCiti BankCommercial Bank of Ceylon PLCDeutsche BankHatton National Bank PLCHongkong & Shanghai Banking CorporationNational Development Bank PLCNations Trust Bank PLCPeople’s BankSampath Bank PLCStandard Chartered BankSECRETARIESMessrs. Corporate Affairs (Private) LimitedNo. 68/1, Dawson Street, Colombo 02GROUP FINANCIAL CONTROLLERChampika CoomasaruREGISTERED OFFICE60, Rodney Street, Colombo 08. (1/6/2011 onwards)Contact DetailsTel: +94 11 2697652Fax: +94 11 2699503E-mail: info@acl.lkWebsite: www.acl.lkProduced by Copyline (Pvt) Ltd Printed by Gunaratne Offset Ltd
Page 5 and 6:
ACL Cables PLC Annual Report 2010/1
Page 7 and 8:
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44: ACL Cables PLC Annual Report 2010/1
Page 93: ACL Cables PLC Annual Report 2010/1
show all

Annual Report 10/11 - ACL Cables PLC

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?