GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the 84th Annual General Meeting of Comfort Gloves Berhad
|
| Date of Meeting |
26 May 2025 |
| Time |
09:00 AM |
| Venue(s) |
Flemington Hotel (Hall : M1 (Ground Floor))
1, Jalan Samanea Saman,
34000 Taiping,
Perak
Malaysia
|
| Date of General Meeting Record of Depositors |
19 May 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' Fees of RM350,000 in respect of the financial year ended 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
3. 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 the 84th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Lau Joo Yong 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 |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Chu Nyet Kim who retires in accordance with Article 18.4(a) of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. 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 |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Renewal of Share Buy-Back Authority
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
COMFORT GLOVES BERHAD
|
| Stock Name |
COMFORT |
| Date Announced |
24 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-24042025-00070 |
| Corporate Action ID |
MY250424MEET0070 |
