CAPITAL ALLIANCE HOLDINGS LIMITED (Company Registration No. PB 1456) 1ST ANNUAL GENERAL MEETING 2025

1ST ANNUAL GENERAL MEETING 2025

Notice is hereby given that the First (1st) Annual General Meeting of Capital Alliance Holdings Limited will be held as a Virtual Meeting on 29th September 2025 on Monday 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: Click here to Download

• Instructions as to attending the virtual AGM: Click here to Download

• Annual Report 2025: Click here to Download

• Form of Request for Printed Annual Report 2025: Click here to Download

• Form of Proxy: Click here to Download

CAPITAL ALLIANCE HOLDINGS LIMITED

(Company Registration No. PB 1456)

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