Proceedings Of Annual General Meeting

Summary by 6ix AI

This filing reports the proceedings of the sixth Annual General Meeting of Neetu Yoshi Limited, which was held through video conferencing. The meeting included the adoption of financial statements and the re-appointment of a whole-time director. The chairman welcomed members and confirmed that the meeting complied with relevant regulations and had the necessary quorum. Voting results and a scrutinizer's report will be submitted separately following the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries