The Ruby Mills Limited — Others, 29-10-2024: Copy of Newspaper Publication

The Ruby Mills Limited announced a Postal Ballot process to seek approval from its members for various resolutions. Members received the Notice of Postal Ballot electronically. Proposed resolutions include the appointment of two directors and remuneration approval for non-executive directors. E-voting commences on October 29, 2024, and concludes on November 27, 2024. Results will be announced on November 29, 2024, and further details are available on the company's website.