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Ritamix Global Limited ( (HK:1936) ) has shared an update.
Ritamix Global Limited has called its annual general meeting for 26 June 2026 in Shah Alam, Malaysia, with electronic facilitation for shareholders. The agenda includes adopting the audited consolidated financial statements for the year ended 31 December 2025, re-electing Datin Sri Yaw Sook Kean as executive director and Mr. Lim Chee Hoong as independent non-executive director, and authorising the board to set directors’ remuneration for the 2026 financial year.
Shareholders will also vote on re-appointing Forvis Mazars PLT as independent auditor for 2026 and authorising the board to fix its fees. In addition, the company is seeking a general mandate for directors to allot, issue, and deal with additional shares up to 20% of issued share capital, excluding certain rights issues and option exercises, which would give the board enhanced flexibility in future capital management and potential fundraising.
More about Ritamix Global Limited
Ritamix Global Limited is a Cayman Islands-incorporated company listed in Hong Kong, with operations based in Shah Alam, Selangor, Malaysia. The group and its subsidiaries focus on industrial and commercial activities in Malaysia, and its shares are traded on the Main Board of the Stock Exchange of Hong Kong under stock code 1936.
Average Trading Volume: 130,333
Technical Sentiment Signal: Buy
Current Market Cap: HK$377.6M
For an in-depth examination of 1936 stock, go to TipRanks’ Overview page.