COMFORT

0.135

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GENERAL MEETINGS: Outcome of Meeting

COMFORT GLOVES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2026
Time 09:00 AM

Venue(s) 
Flemington Hotel (Hall: M1 (Ground Floor))

1, Jalan Samanea Saman,

34000 Taiping,

Perak

Malaysia

Outcome of Meeting

The Board of Directors of Comfort Gloves Berhad ("CGB" or "the Company") is pleased to announce that all the Resolutions as prescribed in the Notice of the 85th Annual General Meeting ("AGM") of the Company dated 21 April 2026 were duly passed by way of poll at the AGM of the Company.

 

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the polling results are set out below.

 

This announcement is dated 25 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM321,875 in respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 5
No. of Shares 173,424,790 4,821,000
% of Voted Shares 97.2953 2.7047
Result Accepted

2. 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 85th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 5
No. of Shares 173,424,790 4,821,000
% of Voted Shares 97.2953 2.7047
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Dato' Lau Eng Guang who retired by rotation pursuant to Article 18.4(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 178,153,790 101,000
% of Voted Shares 99.9433 0.0567
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Amnah Binti Ibrahim who retired by rotation pursuant to Article 18.4(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 178,153,790 101,000
% of Voted Shares 99.9433 0.0567
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 173,453,790 4,801,000
% of Voted Shares 97.3067 2.6933
Result Accepted

6. 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
Voted For Against
No. of Shareholders 37 2
No. of Shares 178,153,790 101,000
% of Voted Shares 99.9433 0.0567
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 177,102,690 1,152,100
% of Voted Shares 99.3537 0.6463
Result Accepted



Please refer attachment below.

Attachments

85th AGM Poll Result.pdf
372.2 kB



Announcement Info

Company Name COMFORT GLOVES BERHAD
Stock Name COMFORT
Date Announced 25 May 2026
Category General Meeting
Reference Number GMA-25052026-00010
Corporate Action ID MY260525MEET0010


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