People’s Leasing & Finance PLC

Annual Report 2019/20

Notice of meeting

NOTICE IS HEREBY GIVEN THAT the Twenty Fourth (24) Annual General Meeting of People’s Leasing & Finance PLC will be held on 11 September 2020 at 3.00pm at People’s Bank Staff Training College Auditorium, 11th Floor, People’s Leasing Building, No. 7, Havelock Road, Colombo 5 for the following purposes:

  1. To receive and consider the Annual Report of the Board of Directors together with the Financial Statements of the Company for the year ended 31 March 2020 and the Report of the Auditors thereon.
  2. To re-elect as a Director, Mr Sujeewa Rajapakse, who having been appointed to the Board in terms of Article 27(2) of the Articles of Association of the Company, retires at this Annual General Meeting.
  3. To re-elect as a Director, Mr Rohan Pathirage, who having been appointed to the Board in terms of Article 27(2) of the Articles of Association of the Company, retires at this Annual General Meeting.
  4. To re-elect as a Director, Mr Mohammed Azzam Ali Ahamat, who having been appointed to the Board in terms of Article 27(2) of the Articles of Association of the Company, retires at this Annual General Meeting.
  5. To re-elect as a Director, Mr Sudarshan Ahangama, who having been appointed to the Board in terms of Article 27(2) of the Articles of Association of the Company, retires at this Annual General Meeting.
  6. To re-elect as a Director, Mr Kurukulasuriya Canicious Joachim Clive Fonseka, who having been appointed to the Board in terms of Article 27(2) of the Articles of Association of the Company, retires at this Annual General Meeting.
  7. To re-elect as a Director, Mr Chanura Jayanta Wijetillake, who having been appointed to the Board in terms of Article 27(2) of the Articles of Association of the Company, retires at this Annual General Meeting.
  8. To re-elect as a Director, Mr Upul Lakshman Asoka Wickramasinghe Bandara, who having been appointed to the Board in terms of Article 27(2) of the Articles of Association of the Company, retires at this Annual General Meeting.
  9. To re-elect as a Director, Ms Miriam Coralie Pietersz, who having been appointed to the Board in terms of Article 27(2) of the Articles of Association of the Company, retires at this Annual General Meeting.
  10. To authorise the Board of Directors to determine contributions to charities and other donations for the financial year ending 31 March 2021.

Auditors of the Company

According to Section 55 of the National Audit Act No. 19 of 2018, People’s Leasing & Finance PLC falls under the definition of “Auditee Entity” and the Auditor General or any person authorised by the Auditor General shall carry out the audit of the Company.

By order of the Board,

Lakmini Kottegoda
Company Secretary

People’s Leasing & Finance PLC
6 August 2020

Notes

Any member entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote in his/her stead. A Form of Proxy is sent herewith for this purpose. A proxy need not be a member of the Company.

The completed form of proxy must be deposited at the office of the Registrars to the Company, SSP Corporate Services (Private) Limited at No. 101, Inner Flower Road, Colombo 3, not less than forty eight (48) hours before the time appointed for the holding of the meeting.

Colombo, on this 6 August 2020.

 

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