CAPITAL ALLIANCE PLC – PQ 00252285 – 4TH ANNUAL GENERAL MEETING 2025

4TH ANNUAL GENERAL MEETING 2025 

Notice is hereby given that the Fourth (4th) Annual General Meeting of Capital Alliance PLC will be held as a Virtual Meeting on 28th August 2025 on Thursday at 10.30 a.m.  

The Annual Report of the Company, Request for a hard copy of the Annual Report, and Form of Proxy can be downloaded using the following links: 

• Notice of Annual General Meeting 2025: Notice_AGM_2025.pdf 

• Instructions as to attending the virtual AGM: Instruction_AGM2025.pdf 

• Annual Report 2025: Annual_Report_2025.pdf

• Form of Request for Printed Annual Report 2025: Form-of-Request-for-Printed-CALT-Annual-Report.pdf 

• Form of Proxy: Proxy_Form_AGM2025.pdf 

CAPITAL ALLIANCE PLC 

(Company Registration No. PQ 00252285) 

Level 5, Millennium House’, No. 46/58, Nawam Mawatha, Colombo 2