INNATURE

0.185

-0.005 (-2.6%)

GENERAL MEETINGS: Outcome of Meeting

INNATURE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2025
Time 11:00 AM

Venue(s) 
The Function Room, PARC

Jalan SS 12/1, Taman Subang Ria

47500 Subang 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 30th Annual General Meeting ("AGM") held this morning, approved all the Ordinary Resolutions as set out in the Notice of AGM dated 29 April 2025 ("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. The voting results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to Non-Executive Directors up to an amount of RM174,000 from 18 June 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 14
No. of Shares 43,446,393 535,608
% of Voted Shares 98.7822 1.2178
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM108,000 from 18 June 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 13
No. of Shares 43,452,993 529,008
% of Voted Shares 98.7972 1.2028
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Maznah binti Abdul Jalil who is retiring pursuant to the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 12
No. of Shares 500,204,693 528,908
% of Voted Shares 99.8944 0.1056
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tengku Datin Paduka Setia Zatashah binti Sultan Sharafuddin Idris Shah who is retiring pursuant to the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 12
No. of Shares 500,104,693 528,908
% of Voted Shares 99.8944 0.1056
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 54 12
No. of Shares 500,198,193 535,408
% of Voted Shares 99.8931 0.1069
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority for Directors to allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 15
No. of Shares 499,999,593 734,008
% of Voted Shares 99.8534 0.1466
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority for the purchase by the Company of its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 12
No. of Shares 500,198,896 534,705
% of Voted Shares 99.8932 0.1068
Result Accepted





Announcement Info

Company Name INNATURE BERHAD
Stock Name INNATURE
Date Announced 17 Jun 2025
Category General Meeting
Reference Number GMA-17062025-00012
Corporate Action ID MY250617MEET0012


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