【COMFORT 2127 交流专区】（前名 IRCB）

icy97

COMFORT GLOVES BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Dividend of 1.5 sen in respect of the financial year ending 31 January 2021.
Ex-Date	05 Aug 2020
Entitlement date	06 Aug 2020
Entitlement time	5:00 PM
Financial Year End	31 Jan 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Aug 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	06 Aug 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0150

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Type	Announcement
Subject	OTHERS
Description	COMFORT GLOVES BERHAD ("Comfort Gloves", "COMFORT", or "the Company")
Referring to the article published by The Edge Markets dated 4 September 2020 which reported that Comfort Gloves’ majority shareholder sells off stake. The Company wishes to clarify that the disposal of shares by Lau Joo Kien Brian (the son of Dato’ Lau Eng Guang) in Keen Setup Sdn. Bhd.  is to his immediate family member (herein refer to internal restructuring of Keen Setup Sdn. Bhd.). After the internal restructuring of Keen Setup Sdn. Bhd., Lau Joo Kien Brian's controlling interest in Keen Setup Sdn. Bhd. had dropped below 20% hence he ceased to have deemed interest through Keen Setup Sdn. Bhd. pursuant to Section 8(4) of the Companies Act 2016, and thus, ceased as a substantial shareholder of the Company. In conclusion, Keen Setup Sdn. Bhd. is still controlled by the Lau’s family and their controlling interest in COMFORT via Keen Setup Sdn. Bhd. remained unchanged. This announcement is dated 4 September 2020.

https://www.theedgemarkets.com/a ... C%E5%94%AE%E8%82%A1

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

COMFORT GLOVES BERHAD

Particulars of Substantial Securities Holder

Name	DATO ONG CHOO MENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Maybank Nominees (Tempatan) S/B & Kenanga Nominees (Tempatan) S/B

Date interest acquired & no of securities acquired
Date interest acquired	04 Aug 2020
No of securities	5,569,000
Circumstances by reason of which Securities Holder has interest	Additional shares acquired through open market and direct business transaction.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	29,250,000
Direct (%)	5.018
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	04 Aug 2020
Date notice received by Listed Issuer	04 Aug 2020

Notice of Person Ceasing (Section 139 of CA 2016)

COMFORT GLOVES BERHAD

Particulars of Substantial Securities Holder

Name	DATO ONG CHOO MENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Maybank Securities Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Ong Choo Meng
Date of cessation	04 Sep 2020

No of securities disposed	150,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares through open market (Balance of shareholding reduced to below 5% as a result of this disposal)
Nature of interest	Direct Interest
Date of notice	04 Sep 2020
Date notice received by Listed Issuer	04 Sep 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2020	31 Jul 2019	31 Jul 2020	31 Jul 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	197,952	117,636	350,859	237,592
2	Profit/(loss) before tax	56,886	8,411	79,128	18,966
3	Profit/(loss) for the period	42,797	7,116	59,136	15,527
4	Profit/(loss) attributable to ordinary equity holders of the parent	42,797	7,116	59,136	15,527
5	Basic earnings/(loss) per share (Subunit)	7.34	1.26	10.14	2.74
6	Proposed/Declared dividend per share (Subunit)	1.50	0.00	1.50	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6300		0.5300

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Notice of Person Ceasing (Section 139 of CA 2016)

COMFORT GLOVES BERHAD

Particulars of Substantial Securities Holder

Name	MR LAU JOO YONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	LAU JOO YONG
Date of cessation	17 Sep 2020

No of securities disposed	15,877,050
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of shares to brother via off market transaction
Nature of interest	Direct Interest
Date of notice	22 Sep 2020
Date notice received by Listed Issuer	22 Sep 2020

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2020	31 Oct 2019	31 Oct 2020	31 Oct 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	276,688	134,501	627,547	372,093
2	Profit/(loss) before tax	117,526	9,361	196,654	28,327
3	Profit/(loss) for the period	90,329	7,413	149,465	22,940
4	Profit/(loss) attributable to ordinary equity holders of the parent	90,329	7,413	149,465	22,940
5	Basic earnings/(loss) per share (Subunit)	15.50	1.30	25.64	4.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7700		0.5300

COMFORT GLOVES BERHAD

Date of change	01 Dec 2020
Name	MR CHOONG CHOON KEAT
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Institute of Management Accountants (CIMA) SEGI University 2 Professional Qualification A member of Malaysian Institute of Accountants (MIA) SEGI University
Working experience and occupation	He has more than 20 years in finance and management accounting related experience from manufacturing plants of multinational and listed companies.He worked in multinational company that involved in manufacturing of medical device for more than 10 years.

Date of change	01 Dec 2020
Name	MISS KOK SOKE KUEN
Age	40
Gender	Female
Nationality	Malaysia
Type of change	Others
Designation	Principal Officer
Description	Redesignation to Personal Assistant to the Managing Director

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Association of Chartered Certified Accountants (ACCA) Tunku Abdul Rahman University College 2 Professional Qualification A member of Malaysian Institute of Accountants (MIA) Tunku Abdul Rahman University College
Working experience and occupation	She has more than 10 years of accounts and finance related experience gained from various commercial organisations.Prior joining the company, she was a lecturer in University Tunku Abdul Rahman, lecturing performance management and management accounting.

COMFORT GLOVES BERHAD

Date of change	07 Jan 2021
Name	MR LAU JOO PERN
Age	39
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	BA (Honours) Accounting and Financial Management	University of Sheffield,UK
2	Professional Qualification	Member of Fellow Chartered and Certified Accountant (FCCA)	University of Sheffield,UK
3	Professional Qualification	Member of Malaysian Institute of Accountants	University of Sheffield,UK

Working experience and occupation	His experience has span over a period of 10 years and he has held managerial position with one of the Big Four International Accounting Firm. His working experience included auditing, corporate finance advisory and valuation advisory. Currently, he is the Financial Controller of Ikatan Kayangan Sdn. Bhd..
Family relationship with any director and/or major shareholder of the listed issuer	He is a nephew of Dato' Lau Eng Guang who is the substantial shareholder and cousin of  Lau Joo Yong who is the Executive Director and substantial shareholder of the Company.

icy97

Type	Announcement
Subject	OTHERS
Description	CHANGE OF FINANCIAL YEAR END FROM 31 JANUARY TO 31 DECEMBER
The Board of Directors (“Board”) of Comfort Gloves Berhad (the “Company” and together with its subsidiaries, the “Group”) wishes to announce the change in the financial year end of the Company from 31 January to 31 December (“Change of FYE”). The Change of FYE has arrived based on the following justifications: a)   due to a change of its internal operations and policy and to facilitate better management of resources and internal processes for a smooth flow of business operations and financial reporting. This will result in better administrative and operational outcomes. b)   better align of the Group’s financial results and performance with other gloves companies operating in Malaysia which provides comparative clarity and transparency to shareholders and potential investors. To the best of its knowledge and belief, the Board does not foresee any material adverse impact on the Group resulting from the change of financial year end date of the Company and there is no other significant matter that needs to be brought to the attention of the shareholders of the Company in this regard. Following the Change of FYE, the Company’s present financial year will be a 11-month period from 1 February 2021 to 31 December 2021 (“FY2021”). Thereafter, the financial year of the Company will commence on 1 January and end on 31 December in each subsequent year. In accordance with Chapter 9.22 of the Bursa Malaysia Securities Berhad Listing Requirements, the Company will be announcing its financial statements on Bursa Securities  in accordance with the following timeline: Financial Period Covered Comparative Period Covered Type of Announcement Latest Date for Release 1 August 2021 to 31 October 2021 (3-month period) 1 August 2020 to 31 October 2020 (3-month period) Quarterly (3Q Results for  the financial year ending 31 December 2021) 31 December 2021 1 February 2021 to 31 December 2021 (11-month period) Not available Full Year Results for the financial year ending 31 December 2021 28 February 2022 1 January 2022 to 31 March 2022 (3-month period) Not available Quarterly (1Q Results for the financial year ending 31 December 2022) 31 May 2022 The Company will hold its next annual general meeting in respect of the 11-month financial period from 1 February 2021 to 31 December 2021 on or before 30 June 2022. This announcement is dated 26 November 2021.

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COMFORT GLOVES BERHAD

Particulars of substantial Securities Holder

Name	TAN SRI DATO' LAU ENG GUANG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	07 Dec 2021	21,000,000	Transferred	Direct Interest
	Name of registered holder	Tan Sri Dato' Lau Eng Guang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer to brother via off market transaction.
Nature of interest	Direct Interest
Direct (units)	13,507,000
Direct (%)	2.327
Indirect/deemed interest (units)	128,200,050
Indirect/deemed interest (%)	22.087
Total no of securities after change	141,707,050
Date of notice	07 Dec 2021
Date notice received by Listed Issuer	07 Dec 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Nine Months	Nine Months
		01 Aug 2021 To	01 Aug 2020 To	01 Feb 2021 To	01 Feb 2020 To
		31 Oct 2021	31 Oct 2020	31 Oct 2021	31 Oct 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	220,930	276,688	1,266,401	627,547
2	Profit/(loss) before tax	49,036	117,526	547,480	196,654
3	Profit/(loss) for the period	45,850	90,329	413,807	149,465
4	Profit/(loss) attributable to ordinary equity holders of the parent	45,850	90,329	413,807	149,465
5	Basic earnings/(loss) per share (Subunit)	7.90	15.50	71.29	25.64
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	6.00	1.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.6000		1.0000