Author: pm

MATERIAL LITIGATION Writ of Summons and Statement of Claim and Mediation Certificate filed by Innity China Co., Limited (“ICCL”), a subsidiary of the Company against LETV Sports Culture Develop (HK) Company Limited (“the Defendant”)

Annual Report 2019

Annual Report 2019 Corporate Governance Report 2019

OTHERS: INNITY CORPORATION BERHAD (“THE COMPANY”) – EXTENSION OF TIME TO HOLD THE THIRTEENTH ANNUAL GENERAL MEETING (“13TH AGM”)

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

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2019

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2019

Change in Boardroom – MR LIONG WEI LI

Change in Boardroom – MR CHANG MUN KEE

Change in Nomination Committee – MR FUNG KAM FOO

Change in Remuneration Committee – MR FUNG KAM FOO