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PC Pharma Limited - Colombo Stock Exchange

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7.<br />

7.1<br />

Corporate Structure<br />

Share Capital Structure<br />

As at 14th November 2011 the stated capital of <strong>PC</strong> <strong>Pharma</strong> <strong>Limited</strong> is Rs. 101,000,020<br />

comprising of 101,000,020 issued and fully paid ordinary voting shares.<br />

As at 30 th September 2010, the stated capital of <strong>PC</strong> <strong>Pharma</strong> <strong>Limited</strong> was Rs. 21,000,020<br />

comprising of 2,100,002 issued and fully paid ordinary voting shares. On 1st October 2010<br />

the company transferred 2,100,002 shares to <strong>PC</strong>H Holdings <strong>Limited</strong> which was followed by<br />

a bonus share issue of 8,000,000 ordinary voting shares in the name of <strong>PC</strong>H Holdings<br />

<strong>Limited</strong> on the same day.<br />

Subdivision of shares<br />

On 17th August 2011 it was resolved by means of a special resolution that each of the<br />

issued and subscribed 10,100,002 Ordinary Shares were subdivided in to 10 fully paid<br />

Ordinary Shares increasing the number of Ordinary Voting Shares of the company to<br />

101,000,020.<br />

Shares redeemed or repurchased<br />

The company has not been engaged in any share re-purchase, redemption or stated capital<br />

reduction exercises in the two years preceding the date of this Introductory Document.<br />

Outstanding convertible Debt Securities<br />

<strong>PC</strong> <strong>Pharma</strong> <strong>Limited</strong> has no outstanding convertible Debt Securities.<br />

Foreign holding restrictions<br />

There are no restrictions on the purchase of shares of the company by non-residents.<br />

Free transferability of securities<br />

There are no statutory restrictions on the free transferability of the issued shares.<br />

Introductory Document – <strong>PC</strong> <strong>Pharma</strong> <strong>Limited</strong> 35

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