GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28052020-00001

COMFORT GLOVES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
COMFORT GLOVES BERHAD
Notification to Shareholders of Change of Meeting Venue and Meeting Time for the 79th Annual General Meeting
Date of Meeting 30 Jun 2020
Time 10:00 AM

Venue(s)
Hotel Grand Baron Taiping

No 8, PT 7861

Jalan Bukit Larut

34000 Taiping, Perak

Malaysia

Date of General Meeting Record of Depositors 19 Jun 2020

Resolutions


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM223,000 in respect of the financial year ended 31 January 2020.
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits (excluding Directors' Fees) to Non-Executive Directors up to an amount of RM85,000 from 1 July 2020 until the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 3

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

4. Ordinary Resolution 4

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

5. Ordinary Resolution 5

Description
To re-elect Ng Seik Wah who retire by rotation pursuant to Article 18.4 (a) of the Company's Constitution. 
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 31 January 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Authority to allot and issue shares in general pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 8

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 Jun 2020
Category General Meeting
Reference Number GMA-25062020-00001
Corporate Action ID MY200528MEET0001