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利特米:二零二四年六月二十六日舉行之股東週年大會按股數投票表決的結果

RITAMIX: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024

HKEX ·  Jun 26 19:25
Summary by Futu AI
利特米有限公司(RITAMIX)於2024年6月26日在馬來西亞以電子方式成功舉行了股東週年大會。會議中,所有提呈決議案均獲得100%股東贊成票通過,包括採納截至2023年12月31日止年度的經審核財務報表、董事會報告及獨立核數師報告,以及重選董事和授權董事會釐定董事薪酬等事項。此外,Mazars PLT被續聘為公司2024財年的獨立核數師。董事會亦獲授權處理額外股份的發行及購回。全體董事親身或以電子方式出席了會議,並由寶德隆證券登記有限公司監票。會議的投票結果顯示公司治理及未來發展方向獲得股東的廣泛支持。
利特米有限公司(RITAMIX)於2024年6月26日在馬來西亞以電子方式成功舉行了股東週年大會。會議中,所有提呈決議案均獲得100%股東贊成票通過,包括採納截至2023年12月31日止年度的經審核財務報表、董事會報告及獨立核數師報告,以及重選董事和授權董事會釐定董事薪酬等事項。此外,Mazars PLT被續聘為公司2024財年的獨立核數師。董事會亦獲授權處理額外股份的發行及購回。全體董事親身或以電子方式出席了會議,並由寶德隆證券登記有限公司監票。會議的投票結果顯示公司治理及未來發展方向獲得股東的廣泛支持。
On June 26, 2024, RITAMIX Limited successfully held its annual shareholders' meeting in Malaysia electronically. At the meeting, all proposed resolutions received 100% of the shareholders' approval, including the adoption of audited financial statements, board of directors' report, and independent auditor's report for the annual period ending on December 31, 2023, as well as re-election of directors and authorization of the board of directors to determine director's remuneration. In addition, Mazars PLT was reappointed as the independent auditor for the company's 2024 fiscal year. The board of directors was also authorized to deal with the issuance and repurchase of additional shares. All directors attended the meeting in person or electronically, and the meeting was monitored by Boardroom Share Registrars Sdn Bhd. The voting results of the meeting showed that the company's governance and future development direction received wide support from shareholders.
On June 26, 2024, RITAMIX Limited successfully held its annual shareholders' meeting in Malaysia electronically. At the meeting, all proposed resolutions received 100% of the shareholders' approval, including the adoption of audited financial statements, board of directors' report, and independent auditor's report for the annual period ending on December 31, 2023, as well as re-election of directors and authorization of the board of directors to determine director's remuneration. In addition, Mazars PLT was reappointed as the independent auditor for the company's 2024 fiscal year. The board of directors was also authorized to deal with the issuance and repurchase of additional shares. All directors attended the meeting in person or electronically, and the meeting was monitored by Boardroom Share Registrars Sdn Bhd. The voting results of the meeting showed that the company's governance and future development direction received wide support from shareholders.

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