Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 25 Oct 2019 INARI AMERTRON BERHAD STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED RENEWAL OF SHARE BUY-BACK")
2 26 Oct 2018 INARI AMERTRON BERHAD STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED RENEWAL OF SHARE BUY-BACK")
3 06 Mar 2018 INARI AMERTRON BERHAD INARI AMERTRON BERHAD PROPOSED BONUS ISSUE
4 30 Oct 2017 INARI AMERTRON BERHAD PART A:- CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") PART B:- STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED RENEWAL OF SHARE BUY-BACK")
5 16 Dec 2016 INARI AMERTRON BERHAD INARI AMERTRON BERHAD ("INARI" OR THE "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: - PROPOSED BONUS ISSUE; - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND - PROPOSED AMENDMENTS (COLLECTIVELY, THE "PROPOSALS")
6 31 Oct 2016 INARI AMERTRON BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A:- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") PART B:- PROPOSED SHARE BUY-BACK BY INARI AMERTRON BERHAD OF UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")
7 25 Nov 2015 INARI AMERTRON BERHAD Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
8 25 Nov 2015 INARI AMERTRON BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF UP TO 206,126,317 NEW ORDINARY SHARES OF RM0.10 EACH IN INARI (INARI SHARE(S)) (BONUS SHARE(S)) TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING INARI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER; PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF INARI FROM RM100,000,000 COMPRISING 1,000,000,000 INARI SHARES TO RM200,000,000 COMPRISING 2,000,000,000 INARI SHARES; AND PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
9 24 Feb 2015 INARI AMERTRON BERHAD NOTICE TO WARRANTS 2013/2018 HOLDERS IN RELATION TO THE ADJUSTMENT TO THE EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS 2013/2018 PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS
10 24 Nov 2014 INARI AMERTRON BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
11 27 Oct 2014 INARI AMERTRON BERHAD ADDENDUM TO THE CIRCULAR IN RELATION TO THE: PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 88,825,648 NEW ORDINARY SHARES OF RM0.10 EACH IN INARI ("INARI SHARES") ("RIGHTS SHARES") WITH UP TO 88,825,648 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM1.50 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY EIGHT (8) INARI SHARES HELD ON THE ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS") ("CIRCULAR")
12 23 Oct 2014 INARI AMERTRON BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 88,825,648 NEW ORDINARY SHARES OF RM0.10 EACH IN INARI (“INARI SHARES”) (“RIGHTS SHARES”) WITH UP TO 88,825,648 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM1.50 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY EIGHT (8) INARI SHARES HELD ON THE ENTITLEMENT DATE TO BE DETERMINED LATER
13 22 Nov 2013 INARI AMERTRON BERHAD Circular to shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
14 12 Sep 2013 INARI AMERTRON BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF INARI AMERTRON BERHAD AND/OR ITS SUBSIDIARIES ("PROPOSED ESOS"); AND (II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT"). (COLLECTIVELY THE "PROPOSALS")
15 08 Mar 2013 INARI BERHAD ERRATA TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A (I) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN AMERTRON INC. (GLOBAL) LIMITED FOR A TOTAL PURCHASE CONSIDERATION OF USD32,000,000; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED ISSUANCE OF NEW SHARES; (IV) PROPOSED ISSUANCE OF PREFERENCE SHARES; (V) PROPOSED VARIATION TO THE UTILISATION OF LISTING PROCEEDS; (VI) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND (VII) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY (COLLECTIVELY THE “PROPOSALS”) PART B PROPOSED CHANGE OF COMPANY NAME FROM INARI BERHAD TO INARI AMERTRON BERHAD
16 07 Mar 2013 INARI BERHAD INARI BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A (I) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN AMERTRON INC.(GLOBAL) LIMITED FOR A TOTAL PURCHASE CONSIDERATION OF USD32,000,000; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED ISSUANCE OF NEW SHARES; (IV) PROPOSED ISSUANCE OF PREFERENCE SHARES; (V) PROPOSED VARIATION TO THE UTILISATION OF LISTING PROCEEDS; (VI) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND (VII) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY (COLLECTIVELY THE “PROPOSALS”) PART B PROPOSED CHANGE OF COMPANY NAME FROM INARI BERHAD TO INARI AMERTRON BERHAD
17 27 Nov 2012 INARI BERHAD Circular to shareholders in relation to:- (I) Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of A Revenue or Trading Nature; and (II) Proposed Shareholders' Mandate for Additional New Recurrent Related Party Transactions of A Revenue or Trading Nature
18 12 Oct 2011 INARI BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED SHAREHOLDERSÂ’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
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