Annexes

Corporate Information

Name of Company

Sunshine Holdings PLC

Legal Form

Public limited liability company
(Incorporated in 1973 and listed in the Colombo Stock Exchange)

Date Of Incorporation

16 June 1973

Registration Number

PQ13

Accounting Year

31 March

Principal Activities

Holding Company, carrying out investment in subsidiaries

Registered Office

No. 60, Dharmapala Mawatha, Colombo 03.

Directors

Mr Munir Shaikh (Chairman)
Mr G Sathasivam
Mr V Govindasamy (Group Managing Director)
Mr N B Weerasekera (Resigned w.e.f. 28 May 2018)
Mr S G Sathasivam
Mr H D Abeywickrama
Mr B A Hulangamuwa (Resigned w.e.f. 30 May 2019)
Mr A D B Talwatte
Mr S Shishoo
Mr D A Cabraal
Mr Y Kitao (Appointed w.e.f. 09 August 2018)
Mr Shiran Dias – Alternate Director (Appointed w.e.f. 09 August 2018)
Ms Shalini Ratwatte (Appointed w.e.f 30 May 2019)

Secretaries

Corporate Services (Private) Limited,
No. 216, De Saram Place, Colombo 10.
Tel : 011 4 605 100

Auditors

KPMG
Chartered Accountants
32A, Sri Mohamed Macan Marker Mawatha, Colombo 03.

Lawyers

F J & G de Saram (Attorney-at-Law) No. 216, De Saram Place, Colombo 10.

Nithya Partners (Attorney-at-Law) No. 97/A, Galle Road, Colombo 03.

Bankers

Hatton National Bank PLC
National Development Bank PLC
MCB Bank Limited
Standard Chartered Bank Ltd.
Seylan Bank PLC

Credit ratings

The Company has been assigned a national long-term rating of “A-(lka)” with stable outlook by Fitch Ratings Lanka Limited.