A sense of integrity has driven our success in times of prosperity; it is the source of our resilience in moments of challenge.
Across 55 years of operations, we have developed a track record of prudent corporate governance, conscientious business practices, and responsible engagement with the communities and environment in which we operate. This is the foundation of the durable bonds we have created with our stakeholders.
And as Sri Lanka faces a period as difficult as any in its history, what is needed is honest, accountable, ethical leadership in all spheres of our country's society, especially the corporate sector. Now, more than ever, integrity matters.
OUR
VISION
To be the most
admired conglomerate
in Sri Lanka
OUR
MISSION
Growing our
enterprises to be industry leaders
INNOVATION
OUR
INTEGRITY
Continuous
Honest, open and
improvement
VALUES
transparent
through change
PERSEVERANCE
RESPONSIBILITY
Accountable to all
Never give up
stakeholders
TRUST
The foundation
upon which we
grow
That we are a growing concern goes without saying - a business that has the ability to continue in business for the foreseeable future.
But the current era demands more from businesses. For instance, sudden disruptions are the new norm,
be they economic, political, business, or climate-related. This means that the old parameters for gauging long-term success are no longer enough. By calling this publication a growing concern, we highlight not just our rich half century of progress from humble beginnings, but also our potential for sustainable, unfettered growth over the next 50 years and beyond.
CONTENTS
SUNSHINE HOLDINGS PLC ANNUAL REPORT 2021/22
01
02
04
Preamble
Leadership
Stewardship
04
10
24
Responsibility for
Chairman's
Corporate
the Report
Message
Governance
06
12
38
Company
Group Managing
Report of the Nomination and
Remuneration Committee
Profile
Director's Review
39
16
Report of the
Board of
Audit Committee
Directors
41
Report of the Related Party
Transactions Review Committee
Corporate
42
Review Committee
03
Report of the Board Risk
Social
43
Responsibility
Risk Management
SUNSHINE HOLDINGS PLC ANNUAL REPORT 2021/22
Contents
05
06
Financial Reports
Annexes
47
182
Statement of Directors'
Investor
Responsibility
Information
48
184
Group Managing Director's and
Glossary
Group Chief Financial Officer's
185
Responsibility Statement
49
Corporate
Information
Independent Auditors' Report
186
54
Notice of
Statement of Profit or Loss and
Meeting
Other Comprehensive Income
Enclosed
56
Form of Proxy
Statement of
Financial Position
58
Statement of
Changes in Equity
62
Statement of Cash Flows
64
Group Structure
65
Notes to the
Financial Statements
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Sunshine Holdings plc published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 11:41:08 UTC.
Sunshine Holdings PLC is a Sri Lanka-based company, which is primarily involved in managing a portfolio of investments. The Company's segments include investment and management services, healthcare, agri, consumer goods, and rental business. The investment and management services segment includes managing a portfolio of investments and providing management services. The healthcare segment manufactures, imports, markets pharmaceuticals, nutraceuticals, medical diagnostic equipment and surgical products. It provides medicine in areas such as dermatological, diabetic and cardiovascular medicine, gastrointestinal, and pain management drugs. The agri segment is engaged in the cultivation of oil palm, tea and rubber. The consumer goods segment is engaged in the sale of tea and manufacturing and distribution of confectioneries and exports of tea. The Company's consumer products brands in the tea and sugar confectionary space include Zesta, Watawala, Ran Kahata, Daintee and Milady.
SUNSHINE HOLDINGS PLC 
