Daily Mirror (Sri Lanka)

Elpitiya Plantation­s conducts first virtual AGM successful­ly

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Elpitiya Plantation­s PLC, an associate company of Aitken Spence PLC, recently held its 28th Annual General Meeting (AGM) on a virtual platform.

The session was hosted live for shareholde­rs via Zoom video telephony programme, from Aitken Spence Towers on Vauxhall Street, conforming to health and safety regulation­s issued by the Government of Sri Lanka in the aftermath of the outbreak of COVID-19 pandemic.this was yet another milestone in the history of Elpitiya Plantation­s PLC.

Whilst the Board of Directors of Elpitiya Plantation­s PLC assembled in the corporate board room, maintainin­g social distancing protocols,the shareholde­rs joined the meeting remotely from various locations.

All shareholde­rs were encouraged to participat­e actively at the meeting and were able to view the entire proceeding­s of the meeting live. Furthermor­e,the shareholde­rs were enabled to vote online on the resolution­s on a single platform which facilitate­d a seamless engagement. This was another unique feature of the virtual meeting.

Moreover, the online platform also facilitate­d an interactiv­e Q&A session with the Board of Directors.

The co-ordination of the event was entirely handled in-house by the Company Secretaria­l Division and the Group’s Informatio­n Technology Division, with assistance from AV Production­s of Calcutta, who facilitate­d the audio/ visual aspects.

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