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利特米：董事會會議日期

RITAMIX: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 07:17
Summary by Moomoo AI
利特米有限公司（RITAMIX）宣布將於2024年3月27日（星期三）召開董事會會議，以考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績及相關公告。會議同時將考慮宣派末期股息（如有）。利特米的執行董事包括拿督斯里Lee Haw Yih（主席及行政總裁）及拿汀斯里Yaw Sook Kean，非執行董事為Lee Haw Shyang先生，獨立非執行董事則包括Ng Siok Hui女士、Lim Chee Hoong先生及Lim Heng Choon先生。
利特米有限公司（RITAMIX）宣布將於2024年3月27日（星期三）召開董事會會議，以考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績及相關公告。會議同時將考慮宣派末期股息（如有）。利特米的執行董事包括拿督斯里Lee Haw Yih（主席及行政總裁）及拿汀斯里Yaw Sook Kean，非執行董事為Lee Haw Shyang先生，獨立非執行董事則包括Ng Siok Hui女士、Lim Chee Hoong先生及Lim Heng Choon先生。
RITAMIX ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON WEDNESDAY, MARCH 27, 2024 TO CONSIDER AND APPROVE THE ANNUAL RESULTS AND RELATED ANNOUNCEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will also consider declaring a final dividend (if any). Litmi's Executive Directors include Nat Sri Lee Haw Yih (Chairman and Chief Executive Officer) and Natin Sri Yaw Sook Kean. Non-Executive Directors are Mr. Lee Haw Shyang. Independent Non-Executive Directors include Ms. Ng Siok Hui, Mr. Lim Chee Hoong and Mr. Lim Heng Choon.
RITAMIX ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON WEDNESDAY, MARCH 27, 2024 TO CONSIDER AND APPROVE THE ANNUAL RESULTS AND RELATED ANNOUNCEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will also consider declaring a final dividend (if any). Litmi's Executive Directors include Nat Sri Lee Haw Yih (Chairman and Chief Executive Officer) and Natin Sri Yaw Sook Kean. Non-Executive Directors are Mr. Lee Haw Shyang. Independent Non-Executive Directors include Ms. Ng Siok Hui, Mr. Lim Chee Hoong and Mr. Lim Heng Choon.
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