Ritamix Global Limited will hold its annual general meeting (AGM) on 26 June 2026 at 2:30 p.m. (facilitated electronically) at No. 7, Jalan TP 7, UEP Industrial Park, 40400 Shah Alam, Selangor Darul Ehsan, Malaysia.
Key items on the agenda:
1. Financial Statements • Shareholders will vote on the adoption of the audited consolidated financial statements for the year ended 31 December 2025 together with the reports of the directors and the independent auditor.
2. Board Composition • Re-election of Datin Sri Yaw Sook Kean as an executive director. • Re-election of Mr. Lim Chee Hoong as an independent non-executive director.
3. Remuneration • Authorisation for the board to set director remuneration for the financial year ending 31 December 2026.
4. Auditor • Re-appointment of Forvis Mazars PLT as independent auditor for FY2026 and authorisation for the board to determine its fee.
5. Share Capital Authorities • General and unconditional mandate to allot, issue and deal with additional shares, excluding treasury shares. • General and unconditional mandate to repurchase the company’s own shares, excluding treasury shares. • Extension of the issue mandate by the number of shares repurchased under the repurchase mandate.
Proxy arrangements: Completed proxy forms must reach the company’s Malaysian headquarters or its Hong Kong share registrar no later than 48 hours before the meeting. Shareholders may appoint multiple proxies and may attend and vote in person, in which case submitted proxies will be revoked.
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