Innity Corporation Berhad

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

Annual Report & CG Report - 2023

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

General Meetings: Notice of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONSProposed 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 31/12/2023

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

MATERIAL LITIGATIONWrit of Summons and Statement of Claim and Mediation Certificate filed by Innity China Co., Limited ("ICCL"), a subsidiary of the Company against Hong Kong Sports Industrial Development Limited (formerly known as LETV Sports Culture Develop (HK) Company Limited) ("the Defendant")

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIESEMPLOYEES' SHARE SCHEME

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (2) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

Annual Report & CG Report - 2022

General Meetings: Notice of Meeting

Change in Remuneration Committee - MR PHANG CHEE LEONG

Change in Remuneration Committee - MR CHEONG CHEE YUN

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : COMBINATION OF TRANSACTIONSProposed 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

Quarterly rpt on consolidated results for the financial period ended 31/12/2022

Change of Company Secretary - WONG WAI FOONG

Quarterly rpt on consolidated results for the financial period ended 30/09/2022

Change in Boardroom - PUAN NORLIZA BINTI RASOOL KHAN

Change in Nomination Committee - ENCIK SHAMSUL ARIFFIN BIN MOHD NOR

Change in Remuneration Committee - PUAN NORLIZA BINTI RASOOL KHAN

Change in Remuneration Committee - ENCIK SHAMSUL ARIFFIN BIN MOHD NOR

Change in Audit Committee - PUAN NORLIZA BINTI RASOOL KHAN

Change in Audit Committee - ENCIK SHAMSUL ARIFFIN BIN MOHD NOR

Change in Boardroom - ENCIK SHAMSUL ARIFFIN BIN MOHD NOR

Change in Nomination Committee - PUAN NORLIZA BINTI RASOOL KHAN