MULTIPLE PROPOSALS INNITY CORPORATION BERHAD (“INNITY” OR THE “COMPANY”) (I) PROPOSED BUSINESS ALLIANCE; AND (II) PROPOSED SUBSCRIPTION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
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 / Proposed Amendments to the Articles of Association of the Company
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS Innity Corporation Berhad – Variation between Actual Value and Estimated Value of Recurrent Related Party Transactions
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS INNITY CORPORATION BERHAD (“INNITY” OR “COMPANY”) – ACQUISITION OF SHARES IN INNITY SINGAPORE PTE LTD (FORMERLY KNOWN AS IM INNITY PTE LTD) BY INNITY SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY)
OTHERS: INCORPORATION OF A 80%-OWNED SUBSIDIARY, NAMELY INNITY CHINA CO.LIMITED VIA INNITY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
