The Board of Directors of InNature Berhad ("InNature") wishes to announce that the shareholders of InNature have at the Extraordinary General Meeting ("EGM") held this afternoon, approved all the resolutions as set out in the notice of EGM dated 19 June 2024("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 theEGM are shown in the table.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Acquisition by the Company of 100% equity interest in Blu Restaurant Sdn. Bhd. for a total consideration of RM21.25 million to be wholly satisfied in cash |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 88 | 16 |
No. of Shares | 51,524,052 | 572,607 |
% of Voted Shares | 98.9009 | 1.0991 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Diversification of existing business of the company and its group of companies to include the undertaking and provision of food and beverages services and related activities |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 93 | 18 |
No. of Shares | 550,955,129 | 572,618 |
% of Voted Shares | 99.8962 | 0.1038 |
Result | Accepted | |