GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| 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.
|
| Date of Meeting |
27 May 2024 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at Summit 1, 3rd Floor
Wisma Westcourt
No. 126 Jalan Klang Lama
58000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
16 May 2024 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2023, together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 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 |
|
3. 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 |
|
4. 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 |
|
5. 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 |
|
6. 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 |
|
7. 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. 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 |
25 Apr 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-12042024-00006 |
| Corporate Action ID |
MY240412MEET0006 |
