share_log

利特米：獨立非執行董事退任

RITAMIX: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

香港交易所 ·  Mar 27 06:41
Summary by Moomoo AI
利特米有限公司（「本公司」）於2024年3月27日宣佈，獨立非執行董事Lim Heng Choon先生將於2024年6月26日的股東週年大會上輪值退任。Lim先生已表明不會尋求連任，並將在會議結束後正式離任。他的退任包括不再擔任提名委員會主席及審核委員會成員的職務。Lim先生確認與董事會無任何意見分歧，也無需股東關注的退任相關事宜。董事會對Lim先生在任期間對公司的貢獻表示感謝。
利特米有限公司（「本公司」）於2024年3月27日宣佈，獨立非執行董事Lim Heng Choon先生將於2024年6月26日的股東週年大會上輪值退任。Lim先生已表明不會尋求連任，並將在會議結束後正式離任。他的退任包括不再擔任提名委員會主席及審核委員會成員的職務。Lim先生確認與董事會無任何意見分歧，也無需股東關注的退任相關事宜。董事會對Lim先生在任期間對公司的貢獻表示感謝。
Litmi Limited (the “Company”) announced on March 27, 2024 that Mr. Lim Heng Choon, an independent non-executive director, will retire from the top round at the Annual General Meeting on June 26, 2024. Mr. Lim has indicated that he will not seek re-election and will formally resign at the end of the meeting. His retirement includes no longer serving as Chairman of the Nominating Committee and as a member of the Audit Committee. Mr. Lim confirms that there is no disagreement with the Board of Directors and that there is no need for shareholders' attention on matters related to retirement. The Board of Directors expressed its gratitude to Mr. Lim for his contributions to the company during his tenure.
Litmi Limited (the “Company”) announced on March 27, 2024 that Mr. Lim Heng Choon, an independent non-executive director, will retire from the top round at the Annual General Meeting on June 26, 2024. Mr. Lim has indicated that he will not seek re-election and will formally resign at the end of the meeting. His retirement includes no longer serving as Chairman of the Nominating Committee and as a member of the Audit Committee. Mr. Lim confirms that there is no disagreement with the Board of Directors and that there is no need for shareholders' attention on matters related to retirement. The Board of Directors expressed its gratitude to Mr. Lim for his contributions to the company during his tenure.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more