RITAMIX (01936) Schedules 30 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-18

Ritamix Global Limited (stock code: 01936) has announced that its board of directors will convene on 30 March 2026 in Malaysia. The agenda includes:

• Approval and release of the consolidated annual results for the financial year ended 31 December 2025. • Deliberation on the declaration of a final dividend, if any.

The meeting will be chaired by Dato’ Sri Lee Haw Yih, Chairman and Chief Executive Officer. The current board comprises two executive directors, one non-executive director, and three independent non-executive directors.

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