STATUS & LEGAL FORM

A Public Quoted Company with Limited Liability incorporated in Sri Lanka on 8th May, 1964 under the Companies Ordinance No. 51 of 1938.

COMPANY REGISTRATION NO.

PQ 177

BOARD OF DIRECTORS

S.D.R. Arudpragasam (Chairman)

S. Rajaratnam

R.C.A. Welikala

R.N. Bopearatchy

P.M.A. Sirimane

A.R. Rasiah

S.N.P. Palihena

Dr. A.M. Mubarak

S. W. Gunawardena

A. D. T. Mendis

SUBSIDIARY

Muller & Phipps (Health Care) Limited

(Formerly known as Pettah Pharmacy (Pvt) Ltd)

REGISTERED OFFICE

98, Sri Sangaraja Mawatha, Colombo 10.

Tel: 94 (11) 2421311

Fax: 94 (11) 2448534

SECRETARIES

Corporate Managers & Secretaries (Private) Limited

No. 8-5/2, Leyden Bastian Road,

York Arcade Building,

Colombo 1.

AUDITORS

KPMG

Chartered Accountants,

No. 32 A, Sir Mohamed Macan Marker Mawatha,

Colombo 03.

LAWYERS

Julius & Creasy

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

Colombo 03.

BANKERS

Hatton National Bank PLC

Standard Chartered Bank

Commercial Bank of Ceylon PLC

National Development Bank PLC

Union Bank of Colombo PLC

Amana Bank PLC

Bank of Ceylon

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