October 22, 2025

Notice of 15th Annual General Meeting

The meeting will be in
Dewan Berjaya,
Bukit Kiara Equestrian and Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur, Malaysia
on 27 Nov 2025 at 11:00 AM.

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Inari Amertron Berhad 益纳利美昌有限公司 is an investment holding company with wholly-owned subsidiaries involved in the Outsourced Semiconductor Assembly and Test (OSAT) & electronics manufacturing (EMS) industries.

Operating Office (Malaysia)
Tel: +604 645 6618 | Fax: +604 646 0618 | Email: i-enquiry@inari-amertron.com.my
Plot 5, Jalan Hilir Sungai Keluang 3, Phase 4 Bayan Lepas Free Industrial Zone, 11900 Bayan Lepas, Pulau Pinang, Malaysia.

Operating Office (China)
Tel: +86 512 5736 6835 | Fax: +86 512 5735 9860 | Email: i-enquiry@inari-amertron.com.my
中国江苏省昆山市昆山综合保税区新竹路8# No. 8, Xin Zhu Road, Kunshan Comprehensive Bonded Zones, Kunshan City, Jiangsu Province, 215300, China

Corporate Office
Tel: +603 7876 0169
Fax: +603 7876 0167
Email: i-enquiry@inari-amertron.com.my

D-07-03, Plaza Kelana Jaya Jalan SS7/13A, Kelana Jaya, 47301 Petaling Jaya, Selangor, Malaysia.

Operating Office (Malaysia)
+604 645 6618
Fax: +604 646 0618
Email: i-enquiry@inari-amertron.com.my

Plot 5, Jalan Hilir Sungai Keluang 3, Phase 4 Bayan Lepas Free Industrial Zone, 11900 Bayan Lepas, Pulau Pinang, Malaysia.

Operating Office (Philippines)
+63 45 599 3253
Fax: +63 45 599 3254
Email: i-enquiry@inari-amertron.com.my

Building 2430 Maloma Street, Clark Freeport Zone, Clarkfield, Pampanga, Philippines 2023.

Operating Office (China)
+86 512 5736 6835
Fax: +86 512 5735 9860
Email: i-enquiry@inari-amertron.com.my

中国江苏省昆山市昆山综合保税区新竹路8# No. 8, Xin Zhu Road, Kunshan Comprehensive Bonded Zones, Kunshan City, Jiangsu Province, 215300, China.