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One Glove Group Berhad - Twenty-Fourth Annual General Meeting ("24th AGM")
Date of Meeting
07 Sep 2026
Time
11:00 AM
Venue(s)
Larut Hall, Level 7M, Novotel Taiping,
1 Jalan Tupai,
34000 Taiping,
Perak Darul Ridzuan,
Malaysia
Date of General Meeting Record of Depositors
27 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM158,000.00 for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits of up to an amount of RM50,000.00 from 8 September 2026 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Lim Chong Eng, who is due to retire in accordance with Clause 122 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. Deloitte Malaysia PLT (formerly known as 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
6. Resolution 5
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.