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Notice of 82nd Annual General Meeting ("AGM") of Comfort Gloves Berhad. The 82nd AGM will be conducted on a virtual basis and entirely via Remote Participation and Electronic Voting ("RPV") facilities.
Date of Meeting
22 May 2023
Time
10:00 AM
Venue(s)
Broadcast Venue at Summit 1, 3rd Floor
Wisma Westcourt
No 126 Jalan Klang Lama
58000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
11 May 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2022, together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM350,000 in respect of the
financial year ended 31 December 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits (excluding Directors' Fees) to Non-Executive Directors up to an amount of RM150,000 from 82nd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Lau Eng Guang who retires in accordance with Article 18.4(a) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Amnah Binti Ibrahim who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Chu Nyet Kim who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31
December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Allot and Issue Shares in General Pursuant to Section 75 and Section 76 of the Companies Act 2016