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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-24052021-00001

COMFORT GLOVES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Comfort Gloves Berhad ("CGB")
Change in Venue of 80th AGM from Broadcast Venue to the online meeting platform
Date of Meeting 22 Jun 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform at https://web.vote2u.my

Domain Registration No. with MYNIC - D6A471702

Malaysia

Date of General Meeting Record of Depositors 14 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 January 2021 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the increased payment of Directors' Fees of RM425,000 in respect of the financial year ended 31 January 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

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.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Khoo Chie Yuan who was appointed during the year pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Lau Eng Guang who was appointed during the year pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Lum Dick Son who was appointed during the year pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Lau Joo Pern who retires by rotation pursuant to Article 18.4(a) of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

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.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to Allot and Issue Shares in General pursuant to Section 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Allocation of Awards to Dato' Lau Eng Guang pursuant to the Employees' Share Scheme.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Allocation of Awards to Lau Joo Kien Brian pursuant to the Employees' Share Scheme.
Shareholder’s Action For Voting

13. Special Resolution 1

Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name COMFORT GLOVES BERHAD
Stock Name COMFORT
Date Announced 15 Jun 2021
Category General Meeting
Reference Number GMA-14062021-00039
Corporate Action ID MY210524MEET0002




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