[COMFORT] General Meeting on 22-May-2023

Stock
[COMFORT]: COMFORT GLOVES BERHAD
Announcement Date
20-Apr-2023
Reference No.
GMA-20042023-00014
Corporate Action ID
MY230420MEET0014
Type
General Meeting
Date & Time
22-May-2023 10:00
Depositor Date
11-May-2023
Venue
Broadcast Venue at Summit 1, 3rd Floor,Wisma Westcourt,No 126 Jalan Klang Lama,58000 Kuala Lumpur,MY
Description
Notice of 82nd Annual General Meeting ("AGM") of Comfort Gloves Berhad. The 82nd AGM will be conducted on a virtual basis and entirely via Remote Participation and Electronic Voting ("RPV") facilities.
CGB-Notice of AGM-Admin Guide-Final.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 82ndAnnualGeneral Meeting ("AGM") of the Company dated 21 April 2023were duly passed by way of poll at the AGMof the Company held through online meeting platformat https://meeting.boardroomlimited.my/on Monday, 22 May 2023.

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 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM350,000 in respect of the
financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 51
No. of Shares 183,283,463 214,941
% of Voted Shares 99.8829 0.1171
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 82nd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 51
No. of Shares 183,282,363 216,041
% of Voted Shares 99.8823 0.1177
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Dato' Lau Eng Guang 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 175 31
No. of Shares 183,474,165 375,239
% of Voted Shares 99.7959 0.2041
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Amnah Binti Ibrahim who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 172 34
No. of Shares 181,604,886 2,244,518
% of Voted Shares 98.7792 1.2208
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Chu Nyet Kim who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 32
No. of Shares 183,675,165 174,239
% of Voted Shares 99.9052 0.0948
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31
December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 180 27
No. of Shares 183,720,765 129,639
% of Voted Shares 99.9295 0.0705
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares in General Pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 168 38
No. of Shares 183,668,555 180,849
% of Voted Shares 99.9016 0.0984
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 178 29
No. of Shares 183,728,963 121,441
% of Voted Shares 99.9339 0.0661
Result Accepted

Remark
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