The Board of Directors of Capital Alliance Holdings PLC is pleased to invite all shareholders to the Company’s 2nd Annual General Meeting. In keeping with the formal notice below, this year’s meeting will be held virtually, allowing shareholders to join and participate conveniently from wherever they are.

Notice is hereby given that the 2nd Annual General Meeting of the shareholders of Capital Alliance Holdings PLC (“the Company”) will be held as a virtual meeting on 29th September 2026 at 11.00 a.m. to conduct the business set out below.

Meeting Documents

Please review and download the following documents ahead of the meeting.

Agenda

The order of business for the 2nd Annual General Meeting.

1. Notice of Meeting.

2. To receive and consider the Report of the Board of Directors and the Statements of Accounts for the year ended 31st March 2026, together with the Report of the Auditors thereon.

3. To re-elect Mr. D A De Zoysa as a Director, who will be retiring from the Board by rotation in terms of Articles 78 & 79 of the Articles of Association of the Company.

4. To re-elect Mr. T J William as a Director, who will be retiring from the Board by rotation in terms of Articles 78 & 79 of the Articles of Association of the Company.

5. To re-elect Ms. R S Jayasuriya as a Director, who will be retiring from the Board by rotation in terms of Articles 78 & 79 of the Articles of Association of the Company.

6. To re-appoint Messrs. KPMG Sri Lanka, Chartered Accountants, as the Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.

7. To authorise the Board of Directors to determine contributions to charities and other donations for the year 2026/27.

By order of the Board of Directors of
Capital Alliance Holdings PLC