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Sunshine Holdings PLCCSELK: SUN.N0000

Change in composition of Nominations and Governance Committee

Apr 9, 2026 at 2:30 PM EDT · Issued by Sunshine Holdings PLC via Colombo Stock Exchange

Filed with CSE · Apr 9, 2026 at 2:30 PM EDT · 1 page · English

On 6ix: 6ix.com/news/change-in-composition-of-nominations-and-governance-committee

Sunshine Holdings PLC on 6ix

Earlier from Sunshine

  • Further to the Announcement dated 21st January 2026: Acquisition- Joint Agri Products Ceylon (Private) Limited.Mar 29
  • Acquisition- Joint Agri Products Ceylon (Private) LimitedJan 20
  • Sunshine Holdings: Condensed interim consolidated financial statements for the quarter ended 30th June 2025Jul 31, 2025
  • Change in capacity of director- Mr. Sudarshan JainJun 26, 2025
  • 52nd Annual General MeetingJun 2, 2025

Later from Sunshine

  • Change in composition of subcommitteesMay 28
  • Change of capacity of directorship of Mr. Amal Cabraal and change in composition of subcommittees as a result thereofMay 28
  • Change of capacity of directorship of Mr. Reyaz MihularMay 28
  • Retirement of director- Mr. Govindasamy SathasivamMay 28
  • Retirement of director- Mr. Sudarshan JainMay 28
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