COMFORT

0.460

-0.005 (-1.1%)

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


1. 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
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

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
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

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
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

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
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

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
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

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
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

Description
Authority to Allot and Issue Shares in General Pursuant to Section 75 and Section 76 of the Companies Act 2016
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

Description
Proposed Renewal of Share Buy-Back Authority
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