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The 27th Annual General Meeting of InNature Berhad will be held virtually from the Broadcast Venue and via remote participation and voting.
Date of Meeting
02 Jun 2022
Time
10:00 AM
Venue(s)
Broadcast Venue:
12th Floor, Menara Symphony,
Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
24 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of 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 RM159,000 from 3 June 2022 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 RM83,000 from 3 June 2022 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, Tengku Datin Paduka Setia Zatashah Binti Sultan Sharafuddin Idris Shah, 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.