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Amended Announcements Please refer to the earlier announcement reference number: GMA-28052020-00013
INNATURE BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Change of Broadcast Venue with better broadcast facilities.
Date of Meeting
19 Aug 2020
Time
10:00 AM
Venue(s)
InNature Berhad
Broadcast Venue : 12th Floor, Menara Symphony
Jalan Prof. Khoo Kay Kim, 46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
12 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. Ordinary Resolution 6
Description
Authority to Allot Shares Pursuant to Section 75 of the Companies Act 2016.