This is to notify all the shareholders of FITI Ltd. that the 8th AGM is scheduled on 18 May 2023 at 9:30 AM in the Conference Hall (401 A/B) of FITI to deliberate on the following agenda:

  1. To consider and adopt the Audited Financial Statement, Auditor’s Report and Company Director’s Report for the year ended 31 December 2022
  2. Declaration of dividend, if any
  3. To consider Resignation/Appointment of Board Directors
  4. Appointment of Statutory Auditors for the year 2023
  5. To consider and endorse appointment of Chief Executive Officer
  6. To consider remuneration of Chief Executive Officer for the year 2022
  7. Any other matters

All the shareholders are requested to attend the meeting in person or by proxy. The nomination, consent and proxy form can be downloaded from FITI’s website and mail to [email protected] Please contact HRA, FITI at 17663347 or visit FITI’s website: rinchendorjiw11.sg-host.com for more details.

Management