Announcement under Regulation 30 (LODR)-Change in Directorate

Summary by 6ix AI

Prism Finance Ltd. has filed an announcement regarding changes in its directorate, specifically the approval of shareholders for new appointments. The shareholders approved the appointment of a new secretarial auditor and the re-appointment of an independent director during the company's annual general meeting. The new secretarial auditor will serve for a term of five consecutive years, while the independent director's re-appointment is also for five years. The filing includes brief profiles of the appointed individuals, detailing their qualifications and experience.

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