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Notice of the 84th Annual General Meeting of Comfort Gloves Berhad
Date of Meeting
26 May 2025
Time
09:00 AM
Venue(s)
Flemington Hotel (Hall : M1 (Ground Floor))
1, Jalan Samanea Saman,
34000 Taiping,
Perak
Malaysia
Date of General Meeting Record of Depositors
19 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 2024.
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 RM102,000 from the 84th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Lau Joo Yong 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 Chu Nyet Kim who retires in accordance with Article 18.4(a) 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-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot and Issue Shares in General Pursuant to Section 75 and Section 76 of the Companies Act 2016