GENERAL MEETINGS: Notice of Meeting

INARI AMERTRON BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
INARI AMERTRON BERHAD ("INARI" OR THE "COMPANY")

- PROPOSED BONUS ISSUE;
- PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND 
- PROPOSED AMENDMENTS

(COLLECTIVELY, THE "PROPOSALS")
Date of Meeting 09 Jan 2017
Time 11:00 AM
Venue
Dewan Cenderawasih, Glenmarie Golf and Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor
Date of General Meeting Record of Depositors 03 Jan 2017


Please refer attachment below.

Attachments

Inari EGM Notice.pdf
38.3 kB



Announcement Info

Company Name INARI AMERTRON BERHAD
Stock Name INARI
Date Announced 15 Dec 2016
Category General Meeting
Reference Number GMA-15122016-00005