Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary by 6ix AI

This filing reports the outcome of the Annual General Meeting of Samyak International Limited held through video conference. The meeting included discussions on financial statements, director appointments, and alterations to the Memorandum of Association. Voting was conducted via remote e-voting and during the meeting, with a scrutinizer appointed to ensure transparency. The meeting concluded with a vote of thanks from the Chairman after addressing members' queries.

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