The Board of Directors of Inari AmertronBerhad wishes to announce that the resolutionset out in the Notice of Extraordinary General Meeting dated 6 March 2018 has been duly passed by way of poll. The resultof the poll which have been validated by the Scrutineer, Sharepolls Sdn Bhd, is set out in the Appendix A attached to this announcement. This announcement is dated 30 March 2018.
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