Author: pm

ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS DATED 9 MAY 2014 IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (1) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (2) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Annual Report 2013

Annual Report 2013 Innity Errata

GENERAL MEETINGS: NOTICE OF MEETING

Annual Audited Accounts – 31 December 2013

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

OTHERS: 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

OTHERS: INCORPORATION OF A SUBSIDIARY, INNITY TAIWAN LIMITED VIA INNITY CHINA CO LTD, A 80% OWNED SUBSIDIARY OF INNITY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Change Of Company Secretary