PC Pharma Limited - Colombo Stock Exchange

8.5
8.6
Director’s Emoluments
Emoluments for directors were not paid for the financial year 2010/2011 however it is
estimated that for the financial year 2011/2012 Director’s emoluments would amount
to approximately Rs. 1.5 Mn.
Other Disclosures
Directors’ Interest in Assets and Contracts
The Directors hold no interests in any assets acquired, disposed or leased by PC Pharma
Limited in the past two years preceding the date of this Introductory Document. As at date
27 th December 2011, the Directors have no interest in any assets proposed to be acquired,
disposed or leased by the Company during the next 2 years.
There are no other contracts or arrangements inforce as at the date of this Introductory
Document in which the Directors of PC Pharma Limited are materially interested in relation
to the business of the company.
Details of Commission Paid
No commission has been paid in the two years preceding the date of this Introductory
Document for subscribing or agreeing to subscribe or procuring or agreeing to procure
subscriptions for any shares of the Company.
Details of Benefits Paid to Promoters
No benefit has been paid or given to any promoter within the 2 years preceding the date of
this Introductory Document and there are no benefit intended to be paid or given to any
promoter.
Material Contracts
The Company has not entered into any material contracts other than those contracts
entered into in the ordinary course of business.
Rights and Obligations Attached to the Shares
Ordinary voting shares of the Company will have the right to vote, the right to an equal
share in any dividend that may be declared by the Company and the right to an equal share
in the distribution of the surplus assets of the Company in liquidation.
42 Introductory Document – PC Pharma Limited