[INARI] EGM on 04-Oct-2013

Stock
[INARI]: INARI AMERTRON BERHAD
Announcement Date
11-Sep-2013
Type
EGM
Date & Time
04-Oct-2013 11:00
Depositor Date
27-Sep-2013
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) (“INARI” OR THE “COMPANY”) (I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF INARI AMERTRON BERHAD AND/OR ITS SUBSIDIARIES (“PROPOSED ESOS”); AND (II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENT”)
Inari - ESOS - Notice of EGM.pdf
Outcome

Further to the announcement dated 11 September 2013, M&A Securities Sdn Bhd is pleased to announce that the resolutions in relation to the Proposed ESOS and Proposed Amendment as set out in the Notice of Extraordinary General Meeting (“EGM”) of Inari Amertron Berhad ("Inari") dated 12 September 2013 and tabled at the EGM of Inari held today at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur were duly approved by the shareholders of Inari.
Remark
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