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SUNSHINE HOLDINGS PLC

ANNUAL REPORT 2023/24

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Vision, Mission, Values

Group Business Profile

About the Report

Chairman’s Message

Group Chief Executive Officer’s Review

Group Finance Review

Group Strategy

Our People

Digitalisation

Board of Directors

Healthcare

Consumer Goods

Agribusiness

Corporate Social Responsibility

Corporate Governance

Report of the Nomination and Governance Committee

Report of the Audit Committee

Report of the Related Party Transactions Review Committee

Report of the Risk & Compliance Review Committee

Risk Management

Statement of Directors' Responsibility

Group Chief Executive Officer’s and Group Chief Financial Officer’s Responsibility Statement

Independent Auditors' Report

Consolidated Statement of Profit or Loss and Other Comprehensive Income

Consolidated Statement of Financial Position

Consolidated Statement of Changes In Equity

Consolidated Statement of Cash Flows

Group Structure

Notes to the Financial Statements

Decade at a Glance

Investor Information

Corporate Information

Notice of Meeting

Circular to Shareholders

ANNUAL REPORT 2023/24

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