[ONEGLOVE] General Meeting on 02-Sep-2024

Stock
[ONEGLOVE]: ONE GLOVE GROUP BERHAD
Announcement Date
29-Jul-2024
Reference No.
GMA-28072024-00002
Corporate Action ID
MY240728MEET0002
Type
General Meeting
Date & Time
02-Sep-2024 10:00
Depositor Date
26-Aug-2024
Venue
To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ at the broadcast venue at the Meeting Room of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 KL
Description
One Glove Group Berhad - Twenty-Second Annual General Meeting ("22nd AGM") The 22nd AGM of the Company will be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/.
One Glove - Notice of 22nd AGM.pdf
Outcome
The Board of Directors of One Glove Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") of the Company were duly passed by the shareholders of the Company at the 22nd AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 2 September 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM158,000.00 for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 4
No. of Shares 442,386,145 106
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits up to an amount of RM50,000.00 from 3 September 2024 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 4
No. of Shares 442,386,145 106
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Dominic Aw Kian-Wee, who is due to retire in accordance with Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 442,716,250 1
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Dr. Liew Lai Lai, who is due to retire in accordance with Clause 122 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 442,716,250 1
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 442,716,250 1
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 2
No. of Shares 442,716,249 2
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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