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10th December, 2021
Colombo Stock Exchange,
#04-01, West Block,
World Trade Centre,
Echelon Square,
Colombo 01.
Attn: Mr. Renuke Wijeyawardhane
Chief Operating Officer
Dear Sirs,
SUNSHINE HOLDINGS PLC (PQ 13)
CORPORATE DISCLOSURE
you that Mr. Yoshitaka Kitao, Non-Executive, Non- Independent director, has resigned from the board of directors of the Company with effect from 10th December 2021.
Mr. Yoshitaka Kitao does not own any shares in the Company as of date.
The aforementioned disclosure is made in terms of Appendix 8A of the Listing Rules of the Colombo Stock Exchange.
Yours faithfully,
Chief Executive Officer
CORPORATE SERVICES (PRIVATE) LIMITED
Secretaries
SUNSHINE HOLDINGS PLC
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Sunshine Holdings plc published this content on 10 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2021 04:51:00 UTC.