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Annual Report
2023/24

Q4 Report
March
2024

Annual Report
2023/24

Q4 Report
March
2024
Latest Performance
3 Months ended March 2024
Revenue
Operating Profit
Profit after Tax
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Bukit Darah PLC












Bukit Darah PLC
As per Rule No.9.2.1 of the
Listing Rules of the Colombo Stock
Exchange on Corporate
Governance,
Bukit Darah PLC has established
and maintains the following 12
Policies.
1.
Policy on the matters
relating to the Board of
Directors
2.
Policy on Board
Committees
3.
Policy on Corporate
Governance, Nominations and
Re-election
4.
Policy on Remuneration
5.
Policy on Internal Code of
Business conduct and Ethics for
all Directors and employees, including
policies on trading
in the Entity’s listed
securities
6.
Policy on Risk management
and Internal controls
7.
Policy on Relations with
Shareholders and Investors
8.
Policy on Environmental,
Social and Governance
Sustainability
9.
Policy on Control and
Management of Company Assets and
Shareholder Investments
10.
Policy on Corporate
Disclosures
11.
Policy on Whistleblowing
12.
Policy on Anti-Bribery and
Corruption
Group Company Financial Reports

Carson Cumberbatch PLC

Ceylon Beverage Holdings PLC

Lion Brewery (Ceylon) PLC

Ceylon Investment PLC

Ceylon Guardian Investment Trust PLC

Pegasus Hotels of Ceylon PLC

Equity Two PLC

Equity One Limited

Good Hope Limited

Indo-Malay Limited

Selinsing Limited

Shalimar (Malay) Limited
Carson Cumberbatch PLC













2022
Carson Cumberbatch PLC
As per Rule No.9.2.1 of the
Listing Rules of the Colombo Stock
Exchange on Corporate
Governance,
Carson Cumberbatch PLC has
established and maintains the
following 12
Policies.
1.
Policy on the matters
relating to the Board of
Directors
2.
Policy on Board
Committees
3.
Policy on Corporate
Governance, Nominations and
Re-election
4.
Policy on Remuneration
5.
Policy on Internal Code of
Business conduct and Ethics for
all Directors and employees,
including
policies on trading
in the Entity’s listed
securities
6.
Policy on Risk management
and Internal controls
7.
Policy on Relations with
Shareholders and Investors
8.
Policy on Environmental,
Social and Governance
Sustainability
9.
Policy on Control and
Management of Company Assets and
Shareholder Investments
10.
Policy on Corporate
Disclosures
11.
Policy on Whistleblowing
12.
Policy on Anti-Bribery and
Corruption
Ceylon Beverage Holdings PLC













Ceylon Beverage Holdings PLC
As per Rule No.9.2.1 of the
Listing Rules of the Colombo Stock
Exchange on Corporate
Governance,
Ceylon Beverage Holdings PLC has
established and maintains the
following 12
Policies.
1.
Policy on the matters
relating to the Board of
Directors
2.
Policy on Board
Committees
3.
Policy on Corporate
Governance, Nominations and
Re-election
4.
Policy on Remuneration
5.
Policy on Internal Code of
Business conduct and Ethics for
all Directors and employees,
including policies on trading in
the Entity’s listed
securities
6.
Policy on Risk management
and Internal controls
7.
Policy on Relations with
Shareholders and Investors
8.
Policy on Environmental,
Social and Governance
Sustainability
9.
Policy on Control and
Management of Company Assets and
Shareholder Investments
10.
Policy on Corporate
Disclosures
11.
Policy on Whistleblowing
12.
Policy on Anti-Bribery and
Corruption
Lion Brewery (Ceylon) PLC













Lion Brewery (Ceylon) PLC
As per Rule No.9.2.1 of the
Listing Rules of the Colombo Stock
Exchange on Corporate
Governance,
Lion Brewery (Ceylon) PLC has
established and maintains the
following 12
Policies.
1.
Policy on the matters
relating to the Board of
Directors
2.
Policy on Board
Committees
3.
Policy on Corporate
Governance, Nominations and
Re-election
4.
Policy on Remuneration
5.
Policy on Internal Code of
Business conduct and Ethics for
all Directors and employees,
including policies on trading in
the Entity’s listed
securities
6.
Policy on Risk management
and Internal controls
7.
Policy on Relations with
Shareholders and Investors
8.
Policy on Environmental,
Social and Governance
Sustainability
9.
Policy on Control and
Management of Company Assets and
Shareholder Investments
10.
Policy on Corporate
Disclosures
11.
Policy on Whistleblowing
12.
Policy on Anti-Bribery and
Corruption
Ceylon Investment PLC











