Investor Relations

Investor Relations

Inari Amertron Berhad Annual General Meetings

Inari Amertron Berhad Annual General Meetings

Annual General Meetings

Annual General Meetings

12th Annual General Meeting
Extraordinary General Meeting

Date of Meeting: Wednesday, 23 November 2022
Time: 11:00 a.m.


Date of Meeting: Wednesday, 23 November 2022
Time: 12:30 p.m. or immediately after the conclusion of 12th Annual General Meeting

Online Meeting Platform:
TIIH Online website
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)


Online Meeting Platform:
TIIH Online website
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)

Documents:
Notice of 12th AGM
Inari Annual Report 2022
Inari CG Report 2022
Inari Circular to Shareholders
Notice to Shareholders
Proxy Form
Administrative Guide for 12th AGM
Request Form
Poll Result
Minutes of 12th AGM


Documents:
Notice of EGM
Inari Circular to Shareholders (Proposed ESOS)
Notice to Shareholders (EGM)
Proxy Form (EGM)
Administrative Guide for EGM
Request Form (EGM)
Poll Result (EGM)
Minutes of EGM

11th Annual General Meeting

Date of Meeting: Thursday, 25 November 2021
Time: 11:00 a.m.

Online Meeting Platform:
TIIH Online website
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)

Documents:
Notice of 11th AGM
Notice to shareholder
Inari Annual Report 2021
Inari CG Report 2021
Inari Circular to Shareholders
Proxy Form
Administrative Guide for 11th AGM
Request Form
Poll Result
Key Matters Discussed

10th Annual General Meeting

Date of Meeting: Wednesday, 25 November 2020
Time: 11:00AM

Broadcast Venue:
Tricor Business Centre
Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur, Malaysia

Documents:
Notice of 10th AGM
Notice to shareholders
Inari Annual Report 2020
Inari CG Report 2020
Inari Share Buy-Back Statement
Proxy Form
Administrative Guide for 10th AGM
Request Form
Poll Result
Key Matters Discussed

9th Annual General Meeting

Documents:
Notice of 9th AGM
Inari Annual Report 2019
Inari CG Report 2019
Inari Share Buy-Back Statement
Poll Result
Key Matters Discussed

8th Annual General Meeting

Documents:
Notice of 8th AGM
Inari Annual Report 2018
Inari CG Report 2018
Inari Share Buy-Back Statement
Poll Result
Key Matters Discussed

Notice of 7th AGM
Inari Annual Report 2017
Inari Recurrent Related Party Transaction and Share Buy-Back Statement
Poll Result
Key Matters Discussed