CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
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 (“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
