GENERAL MEETINGS: Outcome of Meeting

INARI AMERTRON BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
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
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 Extraordinary General Meeting dated 16 December 2016 have been 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 9 January 2017.



Please refer attachment below.

Attachments

poll result.pdf
60.9 kB



Announcement Info

Company Name INARI AMERTRON BERHAD
Stock Name INARI
Date Announced 09 Jan 2017
Category General Meeting
Reference Number GMA-09012017-00002