[COMFORT] General on 22-Jun-2021

Stock
[COMFORT]: COMFORT GLOVES BERHAD
Announcement Date
15-Jun-2021
Type
General
Date & Time
22-Jun-2021 10:00
Depositor Date
14-Jun-2021
Venue
Online Meeting Platform at https://web.vote2u.my Domain Registration No. with MYNIC - D6A471702
Description
Comfort Gloves Berhad ("CGB") Change in Venue of 80th AGM from Broadcast Venue to the online meeting platform
CGB - Notification Ltr to SH_Change of Venue.pdf
Outcome

The Board of Directors of Comfort GlovesBerhad("CGB" or "the Company") is pleased to announce that the Ordinary Resolutions and Special Resolution as prescribed in the Notice of the AnnualGeneral Meeting ("AGM") of the Company dated 24 May2021were duly passed by way of poll at the AGMof the Company held through online meeting platformat https://web.vote2u.myon Tuesday, 22 June 2021.

Please note that the Ordinary Resolutions 10 and 11 have been withdrawn as per the announcement that was released to Bursa Securities on 21 June 2021.

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 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the increased payment of Directors' Fees of RM425,000 in respect of the financial year ended 31 January 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 41
No. of Shares 204,393,791 497,902
% of Voted Shares 99.7570 0.2430
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the increased payment of Directors' Benefits (excluding Directors' Fees) to Non-Executive Directors up to an amount of RM150,000 from 80th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 168 45
No. of Shares 204,398,282 490,911
% of Voted Shares 99.7604 0.2396
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Khoo Chie Yuan who was appointed during the year pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 6
No. of Shares 201,340,492 3,564,401
% of Voted Shares 98.2605 1.7395
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Lau Eng Guang who was appointed during the year pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 195 10
No. of Shares 38,618,442 3,876,401
% of Voted Shares 90.8780 9.1221
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Lum Dick Son who was appointed during the year pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 202 15
No. of Shares 200,574,570 4,330,323
% of Voted Shares 97.8867 2.1133
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Lau Joo Pern who retires by rotation pursuant to Article 18.4(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 202 15
No. of Shares 199,952,592 4,952,301
% of Voted Shares 97.5831 2.4169
Result Accepted

7. Ordinary Resolution 7

Description 
To appoint Messrs KPMG PLT as Auditors of the Company in place of the outgoing Auditors, Messrs Baker Tilly Monteiro Heng PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 203 14
No. of Shares 204,765,992 140,701
% of Voted Shares 99.9313 0.0687
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Allot and Issue Shares in General pursuant to Section 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 30
No. of Shares 196,997,290 7,842,503
% of Voted Shares 96.1714 3.8286
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 5
No. of Shares 204,861,290 43,503
% of Voted Shares 99.9788 0.0212
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Allocation of Awards to Dato' Lau Eng Guang pursuant to the Employees' Share Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

11. Ordinary Resolution 11

Description 
Proposed Allocation of Awards to Lau Joo Kien Brian pursuant to the Employees' Share Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

12. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 12
No. of Shares 200,959,690 3,888,203
% of Voted Shares 98.1019 1.8981
Result Accepted

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