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Amended Announcements Please refer to the earlier announcement reference number: GMA-24052021-00001
COMFORT GLOVES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Comfort Gloves Berhad ("CGB")
Change in Venue of 80th AGM from Broadcast Venue to the online meeting platform
Date of Meeting
22 Jun 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform at https://web.vote2u.my
Domain Registration No. with MYNIC - D6A471702
Malaysia
Date of General Meeting Record of Depositors
14 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 January 2021 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the increased payment of Directors' Fees of RM425,000 in respect of the financial year ended 31 January 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the increased payment of Directors' Benefits (excluding Directors' Fees) to Non-Executive Directors up to an amount of RM150,000 from 80th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Khoo Chie Yuan who was appointed during the year pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Lau Eng Guang who was appointed during the year pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Lum Dick Son who was appointed during the year pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Lau Joo Pern who retires by rotation pursuant to Article 18.4(a) of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To appoint Messrs KPMG PLT as Auditors of the Company in place of the outgoing Auditors, Messrs Baker Tilly Monteiro Heng PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Allot and Issue Shares in General pursuant to Section 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Allocation of Awards to Dato' Lau Eng Guang pursuant to the Employees' Share Scheme.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Allocation of Awards to Lau Joo Kien Brian pursuant to the Employees' Share Scheme.
Shareholder’s Action
For Voting
13. Special Resolution 1
Description
Proposed Amendments to the Constitution of the Company.