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Author: pm

GENERAL MEETINGS: Notice of Meeting

OTHERS: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, INNITY KOREA CO., LTD VIA INNITY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature / Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Change in Boardroom – MR MICHIHIKO SUGANUMA

Change in Boardroom – MR KENTO ISSHIKI

Change in Boardroom – MR YUTAKA SHIMIZU

Change in Boardroom – MR MICHIHIKO SUGANUMA

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016

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