Investor Relations | Financial Reports

Latest Financial Reports

Annual Report
2023/24

Q4 Report
March
2024

Annual Report
2023/24

Q4 Report
March
2024

Bukit Darah PLC

As per Rule No.9.2.1 of the Listing Rules of the Colombo Stock Exchange on Corporate
Governance, Bukit Darah PLC has established and maintains the following 12
Policies.

1. Policy on the matters relating to the Board of Directors
2. Policy on Board Committees
3. Policy on Corporate Governance, Nominations and Re-election
4. Policy on Remuneration
5. Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities
6. Policy on Risk management and Internal controls
7. Policy on Relations with Shareholders and Investors
8. Policy on Environmental, Social and Governance Sustainability
9. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption

Group Company Financial Reports

Carson Cumberbatch PLC

As per Rule No.9.2.1 of the Listing Rules of the Colombo Stock Exchange on Corporate
Governance, Carson Cumberbatch PLC has established and maintains the following 12
Policies.

1. Policy on the matters relating to the Board of Directors
2. Policy on Board Committees
3. Policy on Corporate Governance, Nominations and Re-election
4. Policy on Remuneration
5. Policy on Internal Code of Business conduct and Ethics for all Directors and employees,
including policies on trading in the Entity’s listed securities
6. Policy on Risk management and Internal controls
7. Policy on Relations with Shareholders and Investors
8. Policy on Environmental, Social and Governance Sustainability
9. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption

Ceylon Beverage Holdings PLC

As per Rule No.9.2.1 of the Listing Rules of the Colombo Stock Exchange on Corporate
Governance, Ceylon Beverage Holdings PLC has established and maintains the following 12
Policies.

1. Policy on the matters relating to the Board of Directors
2. Policy on Board Committees
3. Policy on Corporate Governance, Nominations and Re-election
4. Policy on Remuneration
5. Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities
6. Policy on Risk management and Internal controls
7. Policy on Relations with Shareholders and Investors
8. Policy on Environmental, Social and Governance Sustainability
9. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption

Lion Brewery (Ceylon) PLC

As per Rule No.9.2.1 of the Listing Rules of the Colombo Stock Exchange on Corporate
Governance, Lion Brewery (Ceylon) PLC has established and maintains the following 12
Policies.

1. Policy on the matters relating to the Board of Directors
2. Policy on Board Committees
3. Policy on Corporate Governance, Nominations and Re-election
4. Policy on Remuneration
5. Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities
6. Policy on Risk management and Internal controls
7. Policy on Relations with Shareholders and Investors
8. Policy on Environmental, Social and Governance Sustainability
9. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption

Ceylon Investment PLC

As per Rule No.9.2.1 of the Listing Rules of the Colombo Stock Exchange on Corporate
Governance, Ceylon Investment PLC has established and maintains the following 12
Policies.

1. Policy on the matters relating to the Board of Directors
2. Policy on Board Committees
3. Policy on Corporate Governance, Nominations and Re-election
4. Policy on Remuneration
5. Policy on Internal Code of Business conduct and Ethics for all Directors and employees,
including policies on trading in the Entity’s listed securities
6. Policy on Risk management and Internal controls
7. Policy on Relations with Shareholders and Investors
8. Policy on Environmental, Social and Governance Sustainability
9. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption

Ceylon Guardian Investment Trust PLC

As per Rule No.9.2.1 of the Listing Rules of the Colombo Stock Exchange on Corporate
Governance, Ceylon Guardian Investment Trust PLC has established and maintains the following 12
Policies.

1. Policy on the matters relating to the Board of Directors
2. Policy on Board Committees
3. Policy on Corporate Governance, Nominations and Re-election
4. Policy on Remuneration
5. Policy on Internal Code of Business conduct and Ethics for all Directors and employees,
including policies on trading in the Entity’s listed securities
6. Policy on Risk management and Internal controls
7. Policy on Relations with Shareholders and Investors
8. Policy on Environmental, Social and Governance Sustainability
9. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption

Pegasus Hotels of Ceylon PLC

As per Rule No.9.2.1 of the Listing Rules of the Colombo Stock Exchange on Corporate
Governance, Pegasus Hotels of Ceylon PLC has established and maintains the following 12
Policies.

1. Policy on the matters relating to the Board of Directors
2. Policy on Board Committees
3. Policy on Corporate Governance, Nominations and Re-election
4. Policy on Remuneration
5. Policy on Internal Code of Business conduct and Ethics for all Directors and employees,
including policies on trading in the Entity’s listed securities
6. Policy on Risk management and Internal controls
7. Policy on Relations with Shareholders and Investors
8. Policy on Environmental, Social and Governance Sustainability
9. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption

Equity Two PLC

As per Rule No.9.2.1 of the Listing Rules of the Colombo Stock Exchange on Corporate
Governance, Equity Two PLC has established and maintains the following 12
Policies.

1. Policy on the matters relating to the Board of Directors
2. Policy on Board Committees
3. Policy on Corporate Governance, Nominations and Re-election
4. Policy on Remuneration
5. Policy on Internal Code of Business conduct and Ethics for all Directors and employees,
including policies on trading in the Entity’s listed securities
6. Policy on Risk management and Internal controls
7. Policy on Relations with Shareholders and Investors
8. Policy on Environmental, Social and Governance Sustainability
9. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption