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OTHERS INARI AMERTRON BERHAD ("INARI" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

INARI AMERTRON BERHAD

Type Announcement
Subject OTHERS
Description
INARI AMERTRON BERHAD ("INARI" OR "THE COMPANY")
(I)	PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
(II)	PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Inari wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the 13th Annual General Meeting (“AGM”) of the Company:-

(i)      Proposed renewal of authority for the Company to purchase its own shares; and

(ii)     Proposed renewal of shareholders’ mandate for Inari Group to enter into recurrent related party transactions of a revenue or trading nature.

A circular to shareholders containing the details of the proposals will be made available on the Company's website at www.inari-amertron.com in due course.

This announcement is dated 22 September 2023.






Announcement Info

Company Name INARI AMERTRON BERHAD
Stock Name INARI
Date Announced 22 Sep 2023
Category General Announcement for PLC
Reference Number GA1-20092023-00007



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