Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

COMFORT GLOVES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Comfort Gloves Berhad ("CGB" or "the Company") is pleased to announce that the Ordinary Resolutions and Special Resolution as prescribed in the Notice of the Annual General Meeting ("AGM") of the Company dated 24 May 2021 were duly passed by way of poll at the AGM of the Company held through online meeting platform at https://web.vote2u.my on Tuesday, 22 June 2021.

 

Please note that the Ordinary Resolutions 10 and 11 have been withdrawn as per the announcement that was released to Bursa Securities on 21 June 2021.

 

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 June 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 174 41
No. of Shares 204,393,791 497,902
% of Voted Shares 99.7570 0.2430
Result Accepted

2. 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
Voted For Against
No. of Shareholders 168 45
No. of Shares 204,398,282 490,911
% of Voted Shares 99.7604 0.2396
Result Accepted

3. 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
Voted For Against
No. of Shareholders 211 6
No. of Shares 201,340,492 3,564,401
% of Voted Shares 98.2605 1.7395
Result Accepted

4. 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
Voted For Against
No. of Shareholders 195 10
No. of Shares 38,618,442 3,876,401
% of Voted Shares 90.8780 9.1221
Result Accepted

5. 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
Voted For Against
No. of Shareholders 202 15
No. of Shares 200,574,570 4,330,323
% of Voted Shares 97.8867 2.1133
Result Accepted

6. 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
Voted For Against
No. of Shareholders 202 15
No. of Shares 199,952,592 4,952,301
% of Voted Shares 97.5831 2.4169
Result Accepted

7. 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
Voted For Against
No. of Shareholders 203 14
No. of Shares 204,765,992 140,701
% of Voted Shares 99.9313 0.0687
Result Accepted

8. 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
Voted For Against
No. of Shareholders 185 30
No. of Shares 196,997,290 7,842,503
% of Voted Shares 96.1714 3.8286
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 5
No. of Shares 204,861,290 43,503
% of Voted Shares 99.9788 0.0212
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Allocation of Awards to Dato' Lau Eng Guang pursuant to the Employees' Share Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

11. Ordinary Resolution 11

Description
Proposed Allocation of Awards to Lau Joo Kien Brian pursuant to the Employees' Share Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

12. Special Resolution 1

Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 12
No. of Shares 200,959,690 3,888,203
% of Voted Shares 98.1019 1.8981
Result Accepted






Announcement Info

Company Name COMFORT GLOVES BERHAD
Stock Name COMFORT
Date Announced 22 Jun 2021
Category General Meeting
Reference Number GMA-20062021-00003
Corporate Action ID MY210620MEET0002




Close