Category: Bursa Announcements

OTHERS INNITY CORPORATION BERHAD – PROPOSED CHANGE OF AUDITORS (Amended Announcements)

OTHERS: INNITY CORPORATION BERHAD – PROPOSED CHANGE OF AUDITORS

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

Change in Nomination Committee – ENCIK ABD MALIK BIN A RAHMAN

Change in Audit Committee – ENCIK ABD MALIK BIN A RAHMAN

Change in Boardroom – ENCIK ABD MALIK BIN A RAHMAN

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”)

OTHERS: Innity Corporation Berhad – Article entitled “Innity aiming for more than 30% revenue growth”

Change of Company Secretary – THAM YIN TONG

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2017