GENERAL MEETINGS: Outcome of Meeting

INARI AMERTRON BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Nov 2016
Time 11:00 AM
Venue
Dewan Berjaya
Bukit Kiara Equestrian and Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Inari Amertron Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Sixth Annual General Meeting were duly passed by way of poll. The results of the poll which have been validated by the Scrutineer, Quantegic Services Sdn Bhd, are set out in the Appendix A attached to this announcement.

This announcement is dated 23 November 2016.



Please refer attachment below.

Attachments

poll result.pdf
62.8 kB



Announcement Info

Company Name INARI AMERTRON BERHAD
Stock Name INARI
Date Announced 23 Nov 2016
Category General Meeting
Reference Number GMA-07112016-00002