Seccom (Private) [imited,
‘COMPANY SECRETARIES - py 6344
1 - 2/1, DE FONSEKA PLACE,
COLOMBO - 5
kem.a.shamed = aca L.k..ahamed - aca
Phone: 2.590176 Fax: 2581618
‘The Chief Operating Officer
Me Renuke Wijayawardhane
‘Colombo Stock Exchange
04 - 01 West Block, World Trade Centre, Echelon Square, Colombo 1
Dear Sir
Re: Tokyo Cement Company (Lanka) PLC
Ri Exchar
In terms of Section 8 - Corporate Disclosure of the Listing Rules of the Colombo Stock Exchange, its hereby
disclosed that :
NV Nippon Coke and Engineering Company Limited (Japan) has removed Mr Hiroki Tsukigawa as their
nominee director in terms of Article 104 of the Company's Articles of Association from the Board of
‘Tokyo Cement Company (Lanka) PLC with effect from 28° July 2017. The Board of Directors of Tokyo
Cement Company (Lanka) PLC has noted this change on 27" July 2017
In terms of Rule 7.8 (b) , It Is hereby disclosed that Mr Hiroki Tsukigawa, has no Relevant Interest
in the shares issued by the Company other than as Nominee and Non Executive Director of Nippon
Coke & Engineering Co Ltd, (Japan) who are the holders of 18,954,360 Voting shares in the Company
as at date.
8/ Board at its meeting held on 27" July 2017, has resolved to appoint Mr Susumu Ando as an Non
Executive Director in terms of the Collaboration Agreement dated 1* August 2016 entered Into with
UBE Singapore PTE Limited. He will serve as an Nominee and Non Executive Director of UBE Singapore
PTE Limited to the Board of Tokyo Cement Company (Lanka) PLC with effect from 28 July 2017
In terms of Rule 7.8 (b) , itis hereby disclosed that Mr Susumu Ando has no Relevant Interest in the
shares issued by the Company other than as Nominee and Non Executive Director of UBE Singapore
PTE Limited who are the holders of 26,730,000 Voting shares in the Company as at date, A Brief
Profile of the New appointee is attached as part of this announcement in terms of Rule 7.10.3 (d) of
the Listing Rules.
Yours faithfully
for and on behalf of TOKYO CEMENT COMPANY (LANKA) PLC
a
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