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利特米：股東週年大會通告

RITAMIX: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 05:45
Summary by Moomoo AI
利特米有限公司（RITAMIX）將於2024年6月26日在馬來西亞以電子設備方式舉行股東週年大會。會議將審議包括採納2023年度經審核財務報表、董事及獨立核數師報告，以及重選董事等事項。此外，會上將討論授權董事會釐定2024財年董事薪酬，續聘Mazars PLT為獨立核數師，並授權董事會配發及發行新股份和購回公司股份。股東將可透過網絡廣播參與會議，並需於會前72小時進行預先登記。股東亦可委任代表出席會議及投票。股份過戶登記將於2024年6月21日至26日暫停，以釐定出席及投票資格。
利特米有限公司（RITAMIX）將於2024年6月26日在馬來西亞以電子設備方式舉行股東週年大會。會議將審議包括採納2023年度經審核財務報表、董事及獨立核數師報告，以及重選董事等事項。此外，會上將討論授權董事會釐定2024財年董事薪酬，續聘Mazars PLT為獨立核數師，並授權董事會配發及發行新股份和購回公司股份。股東將可透過網絡廣播參與會議，並需於會前72小時進行預先登記。股東亦可委任代表出席會議及投票。股份過戶登記將於2024年6月21日至26日暫停，以釐定出席及投票資格。
RITAMIX CORPORATION (RITAMIX) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 26, 2024 IN MALAYSIA USING ELECTRONIC DEVICES. The meeting will discuss matters including the adoption of audited financial statements for 2023, reports of directors and independent auditors, and re-election of directors. In addition, the meeting will discuss authorizing the Board of Directors to determine the remuneration of Directors for FY 2024, to renew Mazars PLT as an independent auditor, and to authorize the Board to distribute and issue new shares and to repurchase company shares. Shareholders will be able to participate in the meeting via webcast and are required to pre-register 72 hours prior to the meeting. Shareholders may also appoint representatives to attend meetings and vote. Share transfer registration will be suspended from 21 to 26 June 2024 to determine attendance and voting eligibility.
RITAMIX CORPORATION (RITAMIX) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 26, 2024 IN MALAYSIA USING ELECTRONIC DEVICES. The meeting will discuss matters including the adoption of audited financial statements for 2023, reports of directors and independent auditors, and re-election of directors. In addition, the meeting will discuss authorizing the Board of Directors to determine the remuneration of Directors for FY 2024, to renew Mazars PLT as an independent auditor, and to authorize the Board to distribute and issue new shares and to repurchase company shares. Shareholders will be able to participate in the meeting via webcast and are required to pre-register 72 hours prior to the meeting. Shareholders may also appoint representatives to attend meetings and vote. Share transfer registration will be suspended from 21 to 26 June 2024 to determine attendance and voting eligibility.
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