The Board of Directors of Comfort GlovesBerhad ("CGB" or "the Company") is pleased toannounce that the Ordinary Resolutions as prescribed in the Notice of the Seventy-SixthAnnual General Meeting (76th AGM) of the Company dated 29 May2017 were duly passed by way of poll at the 76th AGM of the Company held at Legend Inn Hotel, No.2, Jalan Long Jaafar, 34000 Taiping, Perak Darul Ridzuanon Wednesday, 21 June 2017.
The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment on the outcome of the 76th AGM of the Company.
This announcement is dated 21 June 2017.
Please refer attachment below.