GENERAL MEETINGS: Outcome of Meeting
| COMFORT GLOVES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Comfort Gloves Berhad ("CGB" or "the Company") is pleased to announce that the Resolutions as prescribed in the Notice of the 84th Annual General Meeting ("AGM") of the Company dated 25 April 2025 were duly passed by way of poll at the AGM of the Company.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the polling results are set out below.
This announcement is dated 26 May 2025. |
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 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 178,823,110 | 542 |
| % of Voted Shares | 99.9997 | 0.0003 |
| 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 RM102,000 from the 84th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 178,823,110 | 542 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 33 | 2 |
| No. of Shares | 178,823,147 | 505 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 178,823,152 | 500 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 178,823,152 | 500 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 2 |
| No. of Shares | 178,823,147 | 505 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 172,175,747 | 6,647,905 |
| % of Voted Shares | 96.2824 | 3.7176 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | COMFORT GLOVES BERHAD |
| Stock Name | COMFORT |
| Date Announced | 26 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-26052025-00032 |
| Corporate Action ID | MY250526MEET0031 |