[INNATURE] General on 19-Aug-2020

Stock
[INNATURE]: INNATURE BERHAD
Announcement Date
20-Jul-2020
Type
General
Date & Time
19-Aug-2020 10:00
Depositor Date
12-Aug-2020
Venue
InNature Berhad Broadcast Venue : 12th Floor, Menara Symphony Jalan Prof. Khoo Kay Kim, 46200 Petaling Jaya Selangor Darul Ehsan
Description
Notification to Shareholders on the Change of Broadcast Venue with better broadcast facilities.
InNature - Notice of 25th AGM.pdf
Outcome

The Board of Directors of InNature Berhad ("InNature") wishes to announce that the shareholders of InNature have at the Twenty-Fifth Annual General Meeting ("25th AGM") held this morning, approved all the resolutions as set out in the notice of 25th AGM dated 29May2020("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Quantegic Services Sdn. Bhd, an independent scrutineer appointed by InNature. Details of the results of the polling in respect of the Resolutions at the 25th 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 RM150,000 from 20 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 2
No. of Shares 52,048,326 12,000
% of Voted Shares 99.9770 0.0231
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM80,000 from 20 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 4
No. of Shares 52,047,226 13,100
% of Voted Shares 99.9748 0.0252
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 79 0
No. of Shares 581,167,814 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, Datin Mina Cheah Kim Choo, who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 0
No. of Shares 581,167,814 0
% of Voted Shares 100.0000 0.0000
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 78 2
No. of Shares 581,160,914 7,000
% of Voted Shares 99.9988 0.0012
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 60 19
No. of Shares 530,957,714 50,210,100
% of Voted Shares 91.3605 8.6395
Result Accepted

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