The Board of Directors of Top Glove Corporation Bhd ("the Company") is pleased to announce that allresolutions as set out in the Notice of virtual 23rd AnnualGeneral Meeting ("AGM") dated 12 November 2021wereduly passed by way of poll at theAGM held on 6 January 2022.
The result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 6 January 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr Lim Hooi Sin as a Director of the Company who retires pursuant to Article 94 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,263 | 104 |
No. of Shares | 5,317,110,627 | 26,720,525 |
% of Voted Shares | 99.5000 | 0.5000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Lee Kim Meow as a Director of the Company who retires pursuant to Article 94 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,266 | 102 |
No. of Shares | 5,416,054,223 | 26,021,273 |
% of Voted Shares | 99.5219 | 0.4781 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Pn Azrina Arshad as a Director of the Company who retires pursuant to Article 94 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,163 | 196 |
No. of Shares | 5,042,631,881 | 395,296,714 |
% of Voted Shares | 92.7307 | 7.2693 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' fees for the financial year ended 31 August 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,077 | 220 |
No. of Shares | 2,567,587,415 | 6,380,777 |
% of Voted Shares | 99.7521 | 0.2479 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM300,000.00 from 7 January 2022 until the next Annual General Meeting of the Company to be held in year 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,040 | 282 |
No. of Shares | 5,383,281,507 | 7,535,313 |
% of Voted Shares | 99.8602 | 0.1398 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,228 | 147 |
No. of Shares | 4,938,668,830 | 505,099,066 |
% of Voted Shares | 90.7215 | 9.2785 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To authorise the Directors to issue shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,118 | 237 |
No. of Shares | 4,899,153,708 | 544,457,588 |
% of Voted Shares | 89.9982 | 10.0018 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,174 | 185 |
No. of Shares | 4,426,097,939 | 1,016,918,457 |
% of Voted Shares | 81.3170 | 18.6830 |
Result | Accepted | |
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