INNATURE

0.305

-0.005 (-1.6%)

GENERAL MEETINGS: Outcome of Meeting

INNATURE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

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 29 May 2020 ("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





Announcement Info

Company Name INNATURE BERHAD
Stock Name INNATURE
Date Announced 19 Aug 2020
Category General Meeting
Reference Number GMA-18082020-00023
Corporate Action ID MY200818MEET0023


View original announcement