Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Summary by 6ix AI

The report indicates that all resolutions proposed during the meeting were approved by the shareholders through electronic voting. The Scrutinizer's Report confirms that both ordinary resolutions concerning the adoption of financial statements and the re-appointment of a director were passed with the requisite majority. The meeting was conducted via video conferencing, ensuring compliance with relevant regulations and guidelines.

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