[INNATURE] EGM on 11-Jul-2024

Announcement Date
Reference No.
Corporate Action ID
Date & Time
11-Jul-2024 14:30
Depositor Date
12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan
The Extraordinary 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-EGM Notice and Admin Guide.pdf

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

1. Ordinary Resolution 1

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
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

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
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

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