The Board of Directors of Top Glove Corporation Bhd ("the Company") is pleased to announce that the resolutions as set out in the Notice of Twenty-FirstAnnual General Meeting ("21stAGM") dated 13November 2019, were duly passed by way of poll at the 21stAGM held on 8 January 2020.
Theresults werevalidated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 8 January 2020.
Voting Results |
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1. Resolution 1 |
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Description |
To re-elect Tan Sri Dr Lim Wee Chai who retires pursuant to Article 94 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 514 | 16 |
No. of Shares | 1,163,141,090 | 6,872,642 |
% of Voted Shares | 99.4126 | 0.5874 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Lim Cheong Guan who retires pursuant to Article 94 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 540 | 8 |
No. of Shares | 1,833,255,904 | 1,071,380 |
% of Voted Shares | 99.9416 | 0.0584 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Azrina Arshad who retires pursuant to Article 100 of the Company's Constitution and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 524 | 25 |
No. of Shares | 1,735,320,582 | 64,081,502 |
% of Voted Shares | 96.4387 | 3.5613 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To approve the payment of Directors' Fees for the financial year ended 31 August 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 513 | 6 |
No. of Shares | 1,116,002,142 | 17,550 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
5. 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 9 January 2020 until the next Annual General Meeting of the Company to be held in year 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 540 | 5 |
No. of Shares | 1,821,514,842 | 9,450 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To re-appoint Messrs. Ernst & Young 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 | 483 | 68 |
No. of Shares | 1,419,722,693 | 415,393,491 |
% of Voted Shares | 77.3642 | 22.6358 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 539 | 11 |
No. of Shares | 1,773,921,434 | 61,294,750 |
% of Voted Shares | 96.6601 | 3.3399 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Proposed retention of Dato' Lim Han Boon as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 540 | 8 |
No. of Shares | 1,827,385,354 | 6,252,630 |
% of Voted Shares | 99.6590 | 0.3410 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Proposed Renewal of Share Buy-Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 536 | 12 |
No. of Shares | 1,772,052,834 | 63,098,450 |
% of Voted Shares | 96.5617 | 3.4383 |
Result | Accepted | |
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