[COMFORT] EGM on 09-Sep-2014

Stock
[COMFORT]: COMFORT GLOVES BERHAD
Announcement Date
14-Aug-2014
Type
EGM
Date & Time
09-Sep-2014 10:00
Depositor Date
03-Sep-2014
Venue
Legend Inn Hotel, No.2, Jalan Long Jaafar, 34000 Taiping, Perak Darul Ridzuan
Description
INTEGRATED RUBBER CORPORATION BERHAD (“IRCB” OR “COMPANY”) (I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED ADVANCE CAPITALISATION; (III) PROPOSED CAPITAL REDUCTION AND CONSOLIDATION;AND (IV) PROPOSED ESS (COLLECTIVELY REFERRED TO AS THE “PROPOSED REGULARISATION PLAN”)
IRCB_Notice of EGM.pdf
Outcome

This announcement is dated 9 September 2014.


On behalf of the Board of Directors of Integrated Rubber Corporation Berhad ("Company"), AmInvestment Bank Berhad is pleased to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held today passed all the resolutions as set out in the Notice of EGM dated 15 August 2014.

The voting on Ordinary Resolution 2 and Special Resolution 1 as set out in the Notice of EGM dated 15 August 2014, was conducted by way of poll and the results are as follows:

FOR

AGAINST

TOTAL

No. of shares

%

No. of shares

%

No. of shares

%

Ordinary Resolution 2 – Proposed Advance Capitalisation

128,774,000

100.0

-

-

128,774,000

100.0

Special Resolution 1 – Proposed Capital Reduction and Consolidation

128,774,000

100.0

-

-

128,774,000

100.0
Remark
-
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