COMFORT

2.300

+0.04 (+1.8%)

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.






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