ONEGLOVE

0.125

-0.005 (-3.8%)

GENERAL MEETINGS: Outcome of Meeting

ONE GLOVE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

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-Fourth Annual General Meeting ("24th AGM") of the Company were duly passed by the shareholders of the Company at the 24th 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 7 September 2026.

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 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 428,870,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 14 0
No. of Shares 428,870,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 15 0
No. of Shares 429,200,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 15 0
No. of Shares 429,200,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

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 15 0
No. of Shares 429,200,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ONE GLOVE GROUP BERHAD
Stock Name ONEGLOVE
Date Announced 07 Sep 2026
Category General Meeting
Reference Number GMA-04092026-00002
Corporate Action ID MY260904MEET0002


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