Notice of Meeting

Notice is hereby given that the Fifty First (51st) Annual General Meeting (“AGM”) of Sunshine Holdings PLC (the “Company”) will be held online via a virtual platform on Friday, the 28 June 2024 at 09.00am and the business to be brought before the meeting will be:

1. To receive and consider the Annual Report of the Board of Directors, together with the Audited Financial Statements of the Company and Group, for the financial year ended 31 March 2024 and the report of the auditors thereon.
2. To declare a final cash dividend of Rs. 2.00 per share as recommended by the Board of Directors.
3. To propose the following resolution as an ordinary resolution for the appointment of Mr G Sathasivam as a Director, who will retire on 23 June 2024 upon the expiration of one year since the passing of the ordinary resolution at the annual general meeting held on 23 June 2023 re-appointing him as a director in terms of section 211 (1) of the Companies Act No. 7 of 2007:
   
   “Ordinary Resolution
   IT IS HEREBY RESOLVED THAT the age limit referred to in section 210 of the Companies Act No. 7 of 2007 shall not apply to Mr G Sathasivam, who has attained the age of seventy seven (77) years and that he be appointed as a Director of the Company.”
4. To re-appoint Ms A Goonetilleke, Director of the Company, who retires in terms of article 110 of the articles of association of the Company.
5. To re-appoint Mr A Deepthikumara, Director of the Company, who retires in terms of article 110 of the articles of association of the Company.
6. To re-appoint Mr S Jain, Director of the Company, who retires by rotation in terms of article 104 of the articles of association of the Company.
7. To re-appoint Mr S Renganathan, Director of the Company, who retires by rotation in terms of article 104 of the articles of association of the Company.
8. To propose the following as Special Resolutions to amend the Articles of Association of the Company to be in line with the Listing Rules of the Colombo Stock Exchange that are currently in force:
   
   Special Resolution 01:
   In relation to amending the provisions on the appointment of Alternate Directors of the Company to be in line with the listing rules
   
   Special Resolution 02:
   In relation to amending the provision on the minimum number of directors of the Company to be in line with the listing rules
9. To re-appoint messrs KPMG Chartered Accountants as Auditors of the Company until the conclusion of the next Annual General Meeting to audit the financial statements of the Company for the year ending 31 March 2025 and to authorise the Directors to determine their remuneration therefor.
10. To authorise the Directors to determine the contributions to charities.

By order of the Board,

Corporate Services (Private) Limited
Secretaries

4 June 2024
Colombo