[INNATURE] General Meeting on 27-Jun-2024

Stock
[INNATURE]: INNATURE BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00140
Corporate Action ID
MY240429MEET0138
Type
General Meeting
Date & Time
27-Jun-2024 10:00
Depositor Date
19-Jun-2024
Venue
Level 3A-01, Wisma Darussalam No. 12, Jalan Pinang 50450 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
Description
The 29th Annual General Meeting of InNature Berhad will be conducted on a virtual basis through live streaming from the Broadcast Venue and via remote participation and voting.
InNature Berhad-Notice of AGM.pdf
Outcome

The Board of Directors of InNature Berhad ("InNature") wishes to announce that the shareholders of InNature have at the Twenty-Ninth Annual General Meeting ("29th AGM") held this morning, approved all the resolutions as set out in the notice of 29th AGM dated 30April2024("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by SKY Corporate Services Sdn. Bhd., an independent scrutineer appointed by InNature. Details of the results of the polling in respect of the Resolutions at the 29th AGM are shown in the table.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM174,000 from 28 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 34
No. of Shares 59,387,311 288,948
% of Voted Shares 99.5158 0.4842
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM108,000 from 28 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 36
No. of Shares 59,096,911 319,348
% of Voted Shares 99.4625 0.5375
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director, Dato' Simon Foong Choong Heng, who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 29
No. of Shares 559,009,300 557,947
% of Voted Shares 99.9003 0.0997
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, Ms Molly Fong Hui Sain, who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 28
No. of Shares 558,610,800 132,947
% of Voted Shares 99.9762 0.0238
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint KPMG PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 30
No. of Shares 559,412,598 167,348
% of Voted Shares 99.9701 0.0299
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot Shares Pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 39
No. of Shares 554,370,797 5,449,150
% of Voted Shares 99.0266 0.9734
Result Accepted

Remark
-
Market Buzz

2024-06-27

Meeting Outcome

General Meeting on 27-Jun-2024.

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