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Amended Announcements Please refer to the earlier announcement reference number: GMA-10052021-00001
INNATURE BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Change of Broadcast Venue due to closure of previous broadcast venue arising from the Movement Control Order 3.0
Date of Meeting
02 Jun 2021
Time
10:00 AM
Venue(s)
Broadcast Venue:
Level 9, Menara 2, Jalan Bangsar,
3, KL Eco City,
59200 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
24 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 3 June 2021 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 3 June 2021 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' Maznah Binti Abdul Jalil, who retires in accordance with the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director, Fong Hui Sain, 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.