[COMFORT] General Meeting on 31-May-2022

Stock
[COMFORT]: COMFORT GLOVES BERHAD
Announcement Date
26-May-2022
Reference No.
GMA-25052022-00009
Corporate Action ID
MY220428MEET0002
Type
General Meeting
Date & Time
31-May-2022 10:00
Depositor Date
23-May-2022
Venue
Summit 1, 3rd Floor,Wisma Westcourt,No 126 Jalan Klang Lama,58000 Kuala Lumpur,MY
Description
Notice of 81st Annual General Meeting ("AGM") of Comfort Gloves Berhad. The 81st AGM will be conducted fully virtual and entirely via Remote Participation and Electronic Voting ("RPV") facilities. (Meeting Platform: https://meeting.boardroomlimited.my)
CGB - Notification Letter to SH-Amendment of Agenda.pdf
Outcome

The Board of Directors of Comfort GlovesBerhad("CGB" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the 81st AnnualGeneral Meeting ("AGM") of the Company dated 29 April 2022were duly passed by way of poll at the AGMof the Company held through online meeting platformat https://meeting.boardroomlimited.my/on Tuesday, 31 May 2022.

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 31 May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees' of RM333,333 in respect of the
financial period ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 72
No. of Shares 192,004,242 1,947,598
% of Voted Shares 98.9958 1.0042
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 RM150,000 from 81st AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 74
No. of Shares 192,191,984 1,759,856
% of Voted Shares 99.0926 0.9074
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lau Joo Yong who retires in accordance with Article 18.4(a) of the Company's
Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 182 38
No. of Shares 189,049,894 4,902,946
% of Voted Shares 97.4721 2.5279
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ng Seik Wah who retires in accordance with Article 18.4(a) of the Company's
Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 176 43
No. of Shares 185,779,294 8,171,546
% of Voted Shares 95.7868 4.2132
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31
December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 190 30
No. of Shares 193,764,294 188,546
% of Voted Shares 99.9028 0.0972
Result Accepted

6. Ordinary Resolution 6

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 169 52
No. of Shares 192,041,792 1,912,048
% of Voted Shares 99.0142 0.9858
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 30
No. of Shares 193,795,192 158,648
% of Voted Shares 99.9182 0.0818
Result Accepted

Remark
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