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One Glove Group Berhad - Twenty-Third Annual General Meeting ("23rd AGM")
Date of Meeting
09 Sep 2025
Time
11:00 AM
Venue(s)
Larut Hall, Level 7M, Novotel Taiping,
1 Jalan Tupai,
34000 Taiping,
Perak Darul Ridzuan,
Malaysia
Date of General Meeting Record of Depositors
02 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM158,000.00 for the financial year ended 31 March 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM50,000.00 from 10 September 2025 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Asmuni bin Sudin, who is due to retire in accordance with Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Low Bok Tek, who is due to retire in accordance with Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.