[INARI] AGM on 27-Nov-2018

Stock
[INARI]: INARI AMERTRON BERHAD
Announcement Date
25-Oct-2018
Type
AGM
Date & Time
27-Nov-2018 11:00
Depositor Date
16-Nov-2018
Venue
Dewan Berjaya Bukit Kiara Equestrian and Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
Eighth Annual General Meeting
Inari 8th AGM Notice Ad.pdf
Outcome

The Board of Directors of Inari AmertronBerhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 8thAnnual General Meeting were duly passedby way of poll except for Ordinary Resolution No. 10. The results of the poll which have been verified by the independent scrutineer, Mega Business Consultancy, are set out below.

This announcement is dated 27November 2018.

Remark
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