Corporate Information

Name of the Company

CIC Holding PLC

Company Registration No.

PQ 88

Registered Office

199, Kew Road, Colombo 2

Legal Form

A Public Quoted Company with limited liability incorporated in Sri Lanka in 1964. Re-registered under the Companies Act No. 07 of 2007 on 21st November 2007

Company Secretary

P W Corporate Secretarial (Pvt) Ltd

Auditors

KPMG Chartered Accountants

No. 32A, Sir Mohamed Macan Markar Mawatha, Colombo 3

Legal Advisers

Nithya Partners Attorneys-at-Law

No. 97A, Galle Road, Colombo 3

Heritage Partners Attorneys-at-Law

No. 04, Malalasekara Pedesa, Colombo 7

Julius & Creasy Attorney-at-Law

No. 371, R A De Mel Mawatha, Colombo 07

Directors

S.H. Amarasakera (Chairman)
R.S. Captain
S.M. Enderby
J.R. Gunaratne
M.P. Jayawardena
D.T.S.H. Mudalige
P.R. Saldin
K.D Senewiratne