[INARI] EGM on 30-Mar-2018

Announcement Date
05-Mar-2018
Type
EGM
Date & Time
30-Mar-2018 14:30
Depositor Date
22-Mar-2018
Venue
Dewan Berjaya, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
INARI AMERTRON BERHAD ("INARI") PROPOSED BONUS ISSUE
Notice of EGM.pdf
Outcome

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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