The Board of Directors of Comfort Gloves Berhad (formerly known as Integrated Rubber Corporation Berhad) wishes to announce that at the Seventy-Fifth Annual General Meeting held today, all the resolutiontabled waspassed by the shareholders present,including the Ordinary Resolutiontransactedas Special Business.

Please refer to the attached file for the Ordinary Resolutiontransacted as Special Business.

This announcement is dated 23 June 2016.

Please refer attachment below.