KalpitiyaBeach Resorts Shareholders unanimously support board resolutions
Shareholders of Kalpitiya Beach Resorts PLC at an extraordinary general meeting held on 19thJune, unanimously supported and adopted the resolutions presented to them by the Board.
The EGM puts an end to the unwarranted publicity focused on Kalpitiya Beach Resorts PLC over the past few weeks. The proposed original venture in Kalpitiyawas held back due to the government’s proposed Kalpitiya Integrated Tourism Resort project not being implemented to date. The EGM was held to seek shareholder approval for the implementation of an alternate plan of action, as set out in a circular to shareholders on 01st June 2015.
Apart from unanimously passing the resolutions at the EGM, shareholders of Kalpitiya Beach Resorts expressed their optimism and commended its parent company Citrus Leisure PLC for the continued performance of its operational properties Citrus Hikkaduwa and Citrus Waskaduwa.
Shareholders extended their appreciations to the Board of Directors for their management of the affairs of the company and entrusted them to steerthe future with the same confidence.
The Board of Directors of Kalpitiya Beach Resorts PLC expressed their gratitude to shareholders for the unwavering trust and confidence placed in them.
A company disclosure to the Colombo Stock Exchange on the EGM may be found at http://www.cse.lk/cmt/uploadAnnounceFiles/9891434949316_1107.pdf.
