[COMFORT]: COMFORT GLOVES BERHAD

11-Jul-2014

AGM

25-Jul-2014 10:00

21-Jul-2014

Legend Inn Hotel No. 2 Jalan Long Jaafar 34000 Taiping Perak Darul Ridzuan

ERRATA TO NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY We refer to the Notice of the Seventy-Third Annual General Meeting of Integrated Rubbber Corporation Berhad dated 2 July 2014 and the Form of Proxy as contained in the Company’s 2014 Annual Report, and wish to inform that the Notice of Annual General Meeting and the Form of Proxy shall be amended as per the Errata to all shareholders which will be sent to all the shareholders of the Company. The full text of the Errata to all shareholders, the amended Notice of Annual General Meeting and Form of Proxy are attached herein.
Integrated Rubber - Errata.pdf

The Board of Directors of IRCB wishes to announce that at the Seventy-Third Annual General Meeting held today, all the resolutions tabled were passed by the shareholders present except for Resolution No. 1 on the Payment of Directors’ Fee for year ended 31 January 2013.

This amended announcement is dated 6 August 2014 and supersedes the previous announcement dated 25 July 2014.

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