[COMFORT] General Meeting on 27-May-2024

Stock
[COMFORT]: COMFORT GLOVES BERHAD
Announcement Date
25-Apr-2024
Reference No.
GMA-25042024-00073
Corporate Action ID
MY240412MEET0006
Type
General Meeting
Date & Time
27-May-2024 10:00
Depositor Date
16-May-2024
Venue
Broadcast Venue at Summit 1, 3rd Floor Wisma Westcourt No. 126 Jalan Klang Lama 58000 Kuala Lumpur
Description
Notice of 83rd Annual General Meeting ("AGM") of Comfort Gloves Berhad. The 83rd 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 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

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM350,000 in respect of the financial year ended 31 December 2023.
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

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.
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

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.
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

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.
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

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.
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

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 193 30
No. of Shares 179,207,071 109,994
% of Voted Shares 99.9387 0.0613
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 198 27
No. of Shares 173,919,071 5,400,094
% of Voted Shares 96.9886 3.0114
Result Accepted

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