GENERAL MEETINGS: Outcome of Meeting
|INARI AMERTRON BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||23 Nov 2016|
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.
|Company Name||INARI AMERTRON BERHAD|
|Date Announced||23 Nov 2016|