[INNATURE] General Meeting on 07-Jun-2023

Stock
[INNATURE]: INNATURE BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-27042023-00002
Corporate Action ID
MY230427MEET0002
Type
General Meeting
Date & Time
07-Jun-2023 10:00
Depositor Date
26-May-2023
Venue
Broadcast Venue:,12th Floor, Menara Symphony,Jalan Prof. Khoo Kay Kim, Seksyen 13,46200 Petaling Jaya, Selangor Darul Ehsan,MY
Description
The 28th Annual General Meeting of InNature Berhad will be held virtually from the Broadcast Venue and via remote participation and voting.
InNature Berhad - Notice of AGM (Advertisement).pdf
Outcome

The Board of Directors of InNature Berhad ("InNature") wishes to announce that the shareholders of InNature have at the Twenty-Eighth Annual General Meeting ("28th AGM") held this morning, approved all the resolutions as set out in the notice of 28th AGM dated 28 April2023("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 28th 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 RM168,000 from 8 June 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 30
No. of Shares 61,324,231 61,248
% of Voted Shares 99.9002 0.0998
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 8 June 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 32
No. of Shares 61,300,821 84,558
% of Voted Shares 99.8623 0.1377
Result Accepted

3. Ordinary Resolution 3

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 142 18
No. of Shares 589,805,657 150,310
% of Voted Shares 99.9745 0.0255
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, Dato' Maznah Binti Abdul Jalil, who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 35
No. of Shares 549,417,237 40,500,430
% of Voted Shares 93.1346 6.8654
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 145 14
No. of Shares 589,919,358 11,609
% of Voted Shares 99.9980 0.0020
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 123 36
No. of Shares 544,248,137 45,682,830
% of Voted Shares 92.2562 7.7438
Result Accepted

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