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OTHERS COMFORT GLOVES BERHAD ("CGB" OR THE "COMPANY") - WITHDRAWAL OF ORDINARY RESOLUTION 10 AND 11 FROM THE NOTICE OF 80TH ANNUAL GENERAL MEETING

COMFORT GLOVES BERHAD

Type Announcement
Subject OTHERS
Description
COMFORT GLOVES BERHAD ("CGB" OR THE "COMPANY") 
- WITHDRAWAL OF ORDINARY RESOLUTION 10 AND 11 FROM THE NOTICE OF 80TH ANNUAL GENERAL MEETING

We refer to the announcement on 24 May 2021 and amended announcement on 15 June 2021 to Bursa Malaysia Securities Berhad and the Notice of 80th Annual General Meeting of CGB dated 24 May 2021.

 

We wish to announce that the Board of Directors of CGB had today resolved to withdraw the following Ordinary Resolutions from being tabled for shareholders’ approval at the 80th AGM to be held on 22 June 2021:

- Ordinary Resolution 10 on Proposed Allocation of Awards to Dato’ Lau Eng Guang pursuant to the Employees’ Share Scheme (ESS)

- Ordinary Resolution 11 on Proposed Allocation of Awards to Lau Joo Kien Brian pursuant to the Employees’ Share Scheme (ESS)

 

The Company has received a letter of withdrawal from Dato’ Lau Eng Guang and Lau Joo Kien Brian respectively requesting the Board to withdraw the two resolutions on voluntarily basis.

 

The Board having considered all aspect have accepted the said request, hence the decision of the withdrawal is made. 

 

This announcement is dated 21 June 2021.






Announcement Info

Company Name COMFORT GLOVES BERHAD
Stock Name COMFORT
Date Announced 21 Jun 2021
Category General Announcement for PLC
Reference Number GA1-20062021-00004




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