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利特米：於二零二四年六月二十六日（星期三）舉行之股東週年大會（或其任何續會）適用之代表委任表格

RITAMIX: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  Apr 26 05:53
Summary by Moomoo AI
利特米有限公司（RITAMIX）將於2024年6月26日（星期三）舉行股東週年大會，地點為馬來西亞雪蘭莪州沙亞南市的UEP工業園。會議將通過電子設備方式進行，股東將審議並投票決定包括公司年度財務報表、董事會報告、獨立核數師報告的採納，以及董事的重選和薪酬等事項。此外，會議還將討論授權董事會發行額外股份、購回股份，以及擴大發行股份的一般授權。股東可委任代表出席會議並代為投票，代表委任表格需於會議開始前48小時送達。會議通知及相關文件已於2024年4月29日發布。
利特米有限公司（RITAMIX）將於2024年6月26日（星期三）舉行股東週年大會，地點為馬來西亞雪蘭莪州沙亞南市的UEP工業園。會議將通過電子設備方式進行，股東將審議並投票決定包括公司年度財務報表、董事會報告、獨立核數師報告的採納，以及董事的重選和薪酬等事項。此外，會議還將討論授權董事會發行額外股份、購回股份，以及擴大發行股份的一般授權。股東可委任代表出席會議並代為投票，代表委任表格需於會議開始前48小時送達。會議通知及相關文件已於2024年4月29日發布。
RITAMIX WILL HOLD ITS ANNUAL GENERAL MEETING ON WEDNESDAY, JUNE 26, 2024 AT THE UEP INDUSTRIAL PARK IN SHAANAN CITY, SELANGOR, MALAYSIA. The meeting will be conducted electronically and shareholders will review and vote on decisions including the company's annual financial statements, the Board's reports, the adoption of the independent auditor's report, and the re-election and remuneration of directors. In addition, the meeting will discuss authorizing the Board of Directors to issue additional shares, repurchase shares, and expand the general mandate to issue shares. Shareholders may appoint representatives to attend the meeting and vote in lieu of a vote. The proxy form must be submitted 48 hours prior to the start of the meeting. The Notice of Meeting and related documents were published on 29 April 2024.
RITAMIX WILL HOLD ITS ANNUAL GENERAL MEETING ON WEDNESDAY, JUNE 26, 2024 AT THE UEP INDUSTRIAL PARK IN SHAANAN CITY, SELANGOR, MALAYSIA. The meeting will be conducted electronically and shareholders will review and vote on decisions including the company's annual financial statements, the Board's reports, the adoption of the independent auditor's report, and the re-election and remuneration of directors. In addition, the meeting will discuss authorizing the Board of Directors to issue additional shares, repurchase shares, and expand the general mandate to issue shares. Shareholders may appoint representatives to attend the meeting and vote in lieu of a vote. The proxy form must be submitted 48 hours prior to the start of the meeting. The Notice of Meeting and related documents were published on 29 April 2024.
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