Reg. 34 (1) Annual Report.

Summary by 6ix AI

This filing is the Annual Report for Thinkink Picturez Ltd. for the financial year covering various business matters and the notice for the upcoming Annual General Meeting. It includes details about the appointment of directors, borrowing limits, and the appointment of a secretarial auditor. The report also outlines the procedures for remote e-voting for shareholders ahead of the meeting. The Annual General Meeting is scheduled to be held through video conferencing, ensuring compliance with regulatory provisions.

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