Investor Relations
Investor Relations
Inari Amertron Berhad Annual General Meetings
Inari Amertron Berhad Annual General Meetings
Annual General Meetings
Annual General Meetings
| 13th Annual General Meeting |
Date of Meeting: Thursday, 23 November 2023 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 13th AGM Notice to Shareholders Inari Annual Report 2023 Inari CG Report 2023 Inari Circular to Shareholders Proxy Form Administrative Guide for 13th AGM Request Form Poll Result Minutes of 13th AGM |
| 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
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
Documents:
Notice of 9th AGM
Inari Annual Report 2019
Inari CG Report 2019
Inari Share Buy-Back Statement
Poll Result
Key Matters Discussed
Documents:
Notice of 8th AGM
Inari Annual Report 2018
Inari CG Report 2018
Inari Share Buy-Back Statement
Poll Result
Key Matters Discussed