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Directors Information

Share information

Memorandum and Articles of Association

Terms of reference of each Committee

Procedures for Election of Directors

Financial Reports

Announcements and Notices

Next Day Disclosure Return

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 (OR ANY ADJOURNMENT OF SUCH MEETING)

2023-04-27

Sunshine Securities

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PROXY FORM

PRE：

NEXT：(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE; (2) PROPOSED GRANT OF THE ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) PROPOSED ADOPTION OF THE NEW ARTICLES; (6) PROPOSED ADOPTION OF

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