The Board of Directors of Comfort Gloves Berhad ("CGB" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the 83rd Annual General Meeting ("AGM") of the Company dated 26 April 2024 were duly passed by way of poll at the AGM of the Company held through online meeting platform at https://meeting.boardroomlimited.my/ on Monday, 27 May 2024.
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 27 May 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees of RM350,000 in respect of the financial year ended 31 December 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 187 | 37 |
No. of Shares | 179,221,318 | 100,147 |
% of Voted Shares | 99.9442 | 0.0558 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' Benefits (excluding Directors' Fees) to Non-Executive Directors up to an amount of RM102,000 from 83rd AGM until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 179 | 45 |
No. of Shares | 179,176,418 | 141,747 |
% of Voted Shares | 99.9210 | 0.0790 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Lau Joo Pern who retires in accordance with Article 18.4(a) of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 203 | 22 |
No. of Shares | 179,270,228 | 48,937 |
% of Voted Shares | 99.9727 | 0.0273 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Khoo Chie Yuan who retires in accordance with Article 18.4(a) of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 203 | 22 |
No. of Shares | 179,270,228 | 48,937 |
% of Voted Shares | 99.9727 | 0.0273 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 202 | 23 |
No. of Shares | 179,279,328 | 39,837 |
% of Voted Shares | 99.9778 | 0.0222 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to Allot and Issue Shares in General Pursuant to Section 75 and Section 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 193 | 30 |
No. of Shares | 179,207,071 | 109,994 |
% of Voted Shares | 99.9387 | 0.0613 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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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 | 198 | 27 |
No. of Shares | 173,919,071 | 5,400,094 |
% of Voted Shares | 96.9886 | 3.0114 |
Result | Accepted | |