GENERAL MEETINGS: Outcome of Meeting
|INARI AMERTRON BERHAD|
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||09 Jan 2017|
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.
|Company Name||INARI AMERTRON BERHAD|
|Date Announced||09 Jan 2017|