Sri Lanka Cricket AGM 2016
Colombo, 28th May 2017
Sri Lanka Cricket today conducted its first Annual General Meeting in 12 years with the participation of 76 of 84 stakeholders. The AGM was held at the Sri Lanka Cricket Headquarters, 35, Maitland Place, Colombo 7 at 11.00 am today (28).
The Annual General Meeting was preceded by an Emergency General Meeting where the following resolutions were unanimously ratified by the membership.
1.) Special Resolution I – The formation of the Schools Cricket Committee (Article 22 L)
It was resolved that the Schools Cricket Committee shall be comprised of the following members;
a.) President of the Schools Cricket Association
b.) Two persons nominated by the Schools Cricket Association
c.) Assistant Secretary of Sri Lanka Cricket
d.) Assistant Treasurer of Sri Lanka Cricket
e.) 3 Other members elected soon after the AGM of Sri Lanka Cricket
2.) Special Resolution II – Inclusion of a Women’s Cricket Representative to the Executive Committee of SLC (Article 12 (a) X)
It was resolved that a member nominated by the Women’s Cricket Committee shall be included as a member of the Executive Committee of SLC.
3.) Adoption of Special Resolution III – Formation of the Asset Management Company of SLC
The resolution of the Executive Committee of the SLC Strategic Development plan on the recommendation of M/s KPMG Ltd & M/s Nithi Murugesu AAL to formulate an Asset Management Company under the name and style of “Sri Lanka Cricket Asset Management (Guarentee) Limited under the governing body of Sri Lanka Cricket in term of the Companies Act No. 07 of 2007 was adopted by the membership.
The Annual General Meeting of 2016 was conducted at 11 am, and the membership unanimously confirmed and ratified the Annual Report 2016 and the Audited Financial Statements of 2016.
Attached herewith for editorial purposes are images of the EGM/AGM as well as the rationale of the formation of the Asset Management Company and presentation by CSBM with regards to the formulation of the Roadmap of SLC.
