investor

Announcements

Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
September 22, 2020

APPOINTMENT OF AUDITORS

Reference is made to the announcement (the “Announcement”) of Sunshine Oilsands Ltd. (the “Corporation” or “Sunshine”) (HKEX: 2012) dated June 22, 2020 in relation to, among others, the poll results of the annual general meeting of the Corporation held on June 22, 2020 (Hong Kong Time) / June 21, 2020 (Calgary Time) (the “AGM”) where the resolution for appointing auditors for the ensuing year was not passed through at the AGM.
 
The Board of Sunshine announces that it was informed by Prism CPA Limited (“Prism”) on September 22, 2020 that the relevant audit engagement acceptance procedure and the formal acceptance of Prism as Corporation’s auditors have been completed. Accordingly, with the recommendation of the Audit Committee and the approval of the Board, Prism is appointed as the Corporation’s auditor effective from September 22, 2020 and to hold office until the conclusion of the next annual general meeting of the Corporation.
 
By Order of the Board of Sunshine Oilsands Ltd.
 
Kwok Ping Sun
Executive Chairman
Hong Kong, September 22, 2020

 

 

 

 

About Sunshine Oilsands Ltd.

The Corporation is a Calgary based public corporation listed on the Hong Kong Stock Exchange since March 1, 2012. The Corporation is focused on the development of its significant holdings of oil sands leases in the Athabasca oil sands region.  The Corporation owns interests in approximately one million acres of oil sands and petroleum and natural gas leases in the Athabasca region.  The Corporation is currently focused on executing milestone undertakings in the West Ells project area.  West Ells has an initial production target of 5,000 barrels per day.

 

For further enquiries, please contact:

Mr. Kwok Ping Sun

Executive Chairman

Tel: (852) 3188 9298

Email: [email protected]

Website: www.sunshineoilsands.com