Summary by Futu AI
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.