[INNITY] AGM on 17-Jun-2019
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
17-Jun-2019 09:30
Depositor Date
11-Jun-2019
Venue
Greens ll, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Innity Corporation Berhad wishes to announce that all the resolutions set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") dated 26 April 2019, were duly passed by the shareholders of the Company by way of poll at the 12th AGM held at Greens II, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 17 June 2019.
The results of the poll were validated by Asia Securities Sdn Bhd, the scrutineer appointed by the Company.
The results of the poll on the 12th AGM of the Company is attached herewith.
This announcement is dated 17 June 2019.
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