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Please note that the Ordinary Resolutions 10 and 11 have been withdrawn as per the announcement that was released to Bursa Securities on 21 June 2021.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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the increased payment of Directors' Fees of RM425,000 in respect of the financial year ended 31 January 2021. |
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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 |
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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. |
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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 |
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Description |
To re-elect Khoo Chie Yuan who was appointed during the year pursuant to Article 18.2 of the Company's Constitution. |
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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 |
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Description |
To re-elect Dato' Lau Eng Guang who was appointed during the year pursuant to Article 18.2 of the Company's Constitution. |
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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 |
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Description |
To re-elect Lum Dick Son who was appointed during the year pursuant to Article 18.2 of the Company's Constitution. |
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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 |
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Description |
To re-elect Lau Joo Pern who retires by rotation pursuant to Article 18.4(a) of the Company's Constitution. |
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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 |
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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. |
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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 |
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Description |
Authority to Allot and Issue Shares in General pursuant to Section 76 of the Companies Act, 2016. |
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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 |
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Description |
Proposed Renewal of Share Buy Back Authority. |
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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 |
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Description |
Proposed Allocation of Awards to Dato' Lau Eng Guang pursuant to the Employees' Share Scheme. |
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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 |
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Description |
Proposed Allocation of Awards to Lau Joo Kien Brian pursuant to the Employees' Share Scheme. |
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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 |
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Description |
Proposed Amendments to the Constitution of the Company. |
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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 | |