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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 20 JUNE 2025 (OR ANY ADJOURNMENT OF SUCH MEETING)

2025-04-28

Sunshine Securities

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20250429083909634

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NEXT：(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE; (2) PROPOSED GRANT OF THE ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) PROPOSED DECLARATION OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM

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