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Directors’
Interests in Contracts and Proposed Contracts
with the Company
The
Directors’ interests in contracts and proposed
contracts with the Company, both direct and
indirect, are set out in note 26 to the financial
statements. The Directors have disclosed the
nature of their interests in contracts and
proposed contracts with the Company at meetings
of the Directors.
Directors’
Interests in Shares of the Company
Mr.
R.D. Somasiri, a Director of the Company who
resigned office on 14 October 1999, transferred
his 17,677 shares in the Company to Mr. R.N.
Wijeratne, another Director of the Company.
None
of the other Directors held any shares in
the Company during the year ended 31 December
1999.
Donations
During
the year the Company contributed Rs. 5 million
for charitable purposes.
Post
Balance Sheet Events
No
events have occurred since the balance sheet
date which would require adjustments to, or
disclosure in, the financial statements, other
than those disclosed in note 28 to the financial
statements.
Appointment
of Auditors
A
resolution to re-appoint our present Auditors,
Messrs. PricewaterhouseCoopers, Chartered
Accountants, who have expressed their willingness
to continue, was proposed at the Annual General
Meeting held on 29 March 2000.
By
order of the Board
Sgd.
Mrs. P.G. Dias
Secretary
20
June 2000
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