[COMFORT] General on 30-Jun-2020

Stock
[COMFORT]: COMFORT GLOVES BERHAD
Announcement Date
25-Jun-2020
Type
General
Date & Time
30-Jun-2020 10:00
Depositor Date
19-Jun-2020
Venue
Hotel Grand Baron Taiping No 8, PT 7861 Jalan Bukit Larut 34000 Taiping, Perak
Description
COMFORT GLOVES BERHAD Notification to Shareholders of Change of Meeting Venue and Meeting Time for the 79th Annual General Meeting
COMFORT - Revised Administrative Guide - Final.pdf
Outcome

The Board of Directors of Comfort Gloves Berhad ("CGB" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the AnnualGeneral Meeting ("AGM") of the Company dated 29 May 2020 were duly passed by way of poll at the AGMof the Company held at Hotel Grand BaronTaiping, No 8, PT 7861 Jalan Bukit Larut 34000 Taiping, Perak, Malaysia on Tuesday, 30 June 2020.

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 30 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM223,000 in respect of the financial year ended 31 January 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 232,837,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' Fees) to Non-Executive Directors up to an amount of RM85,000 from 1 July 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 232,837,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Chan Seng Fatt 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 28 0
No. of Shares 232,837,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Lau Joo Yong who retire by rotation pursuant to Article 18.4 (a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 232,837,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ng Seik Wah who retire by rotation pursuant to Article 18.4 (a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 232,837,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 31 January 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 232,837,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 28 0
No. of Shares 232,837,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 232,837,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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