GENERAL MEETINGS: Outcome of Meeting
| COMFORT GLOVES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Comfort Gloves Berhad ("CGB" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the 82nd Annual General Meeting ("AGM") of the Company dated 21 April 2023 were duly passed by way of poll at the AGM of the Company held through online meeting platform at https://meeting.boardroomlimited.my/ on Monday, 22 May 2023.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the electronic polling results are set out below.
This announcement is dated 22 May 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM350,000 in respect of the financial year ended 31 December 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 153 | 51 |
| No. of Shares | 183,283,463 | 214,941 |
| % of Voted Shares | 99.8829 | 0.1171 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 153 | 51 |
| No. of Shares | 183,282,363 | 216,041 |
| % of Voted Shares | 99.8823 | 0.1177 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 175 | 31 |
| No. of Shares | 183,474,165 | 375,239 |
| % of Voted Shares | 99.7959 | 0.2041 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 172 | 34 |
| No. of Shares | 181,604,886 | 2,244,518 |
| % of Voted Shares | 98.7792 | 1.2208 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 32 |
| No. of Shares | 183,675,165 | 174,239 |
| % of Voted Shares | 99.9052 | 0.0948 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 180 | 27 |
| No. of Shares | 183,720,765 | 129,639 |
| % of Voted Shares | 99.9295 | 0.0705 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Allot and Issue Shares in General Pursuant to Section 75 and Section 76 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 168 | 38 |
| No. of Shares | 183,668,555 | 180,849 |
| % of Voted Shares | 99.9016 | 0.0984 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Share Buy-Back Authority |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 178 | 29 |
| No. of Shares | 183,728,963 | 121,441 |
| % of Voted Shares | 99.9339 | 0.0661 |
| Result | Accepted | |
Announcement Info
| Company Name | COMFORT GLOVES BERHAD |
| Stock Name | COMFORT |
| Date Announced | 22 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-22052023-00005 |
| Corporate Action ID | MY230522MEET0005 |