Summary by Futu AI
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.