OTHERS COMFORT GLOVES BERHAD ("CGB" or "the Company") - Proposed Renewal of Share Buy Back Authority - Proposed Amendments to the Constitution of the Company ("Proposed Amendments to the Constitution")
| COMFORT GLOVES BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | COMFORT GLOVES BERHAD ("CGB" or "the Company")
- Proposed Renewal of Share Buy Back Authority
- Proposed Amendments to the Constitution of the Company
("Proposed Amendments to the Constitution") |
|
On behalf of the Board of Directors of the Company, we wish to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming 80th Annual General Meeting:
a) Proposed Renewal of Share Buy Back Authority ("Proposed Share Buy Back") b) Proposed Amendments to the Constitution of the Company ("Proposed Amendments to the Constitution")
The Statement to Shareholders for the Proposed Share Buy Back and Proposed Amendments to the Constitution will be issued and despatched to the shareholders of the Company in due course.
This announcement is dated 12 April 2021. |
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Announcement Info
| Company Name | COMFORT GLOVES BERHAD |
| Stock Name | COMFORT |
| Date Announced | 12 Apr 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-08042021-00050 |