INNATURE

0.160

-0.005 (-3%)

GENERAL MEETINGS: Outcome of Meeting

INNATURE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Jun 2026
Time 11:00 AM

Venue(s) 
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 31st Annual General Meeting ("AGM") held this morning, approved all the Ordinary Resolutions as set out in the Notice of AGM dated 30 April 2026 ("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 4 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 2,964,699 1,100
% of Voted Shares 99.9629 0.0371
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 4 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 2,964,699 1,100
% of Voted Shares 99.9629 0.0371
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Mina Cheah Kim Choo who is retiring in accordance with the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 507,900,687 1,100
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dexter Foong Chuen Hsien who is retiring in accordance with the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 507,900,687 1,100
% of Voted Shares 99.9998 0.0002
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 32 5
No. of Shares 507,891,687 10,100
% of Voted Shares 99.9980 0.0020
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 30 7
No. of Shares 506,871,688 1,030,099
% of Voted Shares 99.7972 0.2028
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 5
No. of Shares 507,891,687 10,100
% of Voted Shares 99.9980 0.0020
Result Accepted





Announcement Info

Company Name INNATURE BERHAD
Stock Name INNATURE
Date Announced 03 Jun 2026
Category General Meeting
Reference Number GMA-03062026-00016
Corporate Action ID MY260603MEET0016


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