The Board of Directors of Top Glove Corporation Bhd ("the Company") is pleased to announce that allresolutions as set out in the Notice of fully virtual 22nd AnnualGeneral Meeting ("AGM") dated 13November2020, wereduly passed by way of poll at theAGM held on 6 January 2021.
The result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 6 January 2021.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To re-elect Dato' Lim Han Boon as a Director of the Company who retires pursuant to Article 94 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,734 | 180 |
No. of Shares | 3,835,497,475 | 1,466,192,168 |
% of Voted Shares | 72.3448 | 27.6552 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect Tan Sri Rainer Althoff as a Director of the Company who retires pursuant to Article 94 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,796 | 160 |
No. of Shares | 4,766,852,056 | 851,531,287 |
% of Voted Shares | 84.8438 | 15.1562 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect Datuk Noripah Kamso as a Director of the Company who retires pursuant to Article 94 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,776 | 176 |
No. of Shares | 4,646,742,056 | 871,607,687 |
% of Voted Shares | 84.2053 | 15.7947 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect Datuk Dr. Norma Mansor as a Director of the Company who retires pursuant to Article 94 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,785 | 169 |
No. of Shares | 4,768,047,856 | 850,325,087 |
% of Voted Shares | 84.8653 | 15.1347 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-elect Ms Sharmila Sekarajasekaran as a Director of the Company who retires pursuant to Article 94 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,806 | 148 |
No. of Shares | 4,799,398,382 | 763,963,261 |
% of Voted Shares | 86.2680 | 13.7320 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To re-elect Mr Lim Andy as a Director of the Company who retires pursuant to Article 100 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,824 | 135 |
No. of Shares | 4,859,050,632 | 755,406,211 |
% of Voted Shares | 86.5453 | 13.4547 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
To approve the payment of Directors' fees for the financial year ended 31 August 2020. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,832 | 92 |
No. of Shares | 3,689,273,218 | 5,967,375 |
% of Voted Shares | 99.8385 | 0.1615 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
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 2021 until the next Annual General Meeting of the Company to be held in year 2022. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,788 | 106 |
No. of Shares | 5,164,900,782 | 7,534,291 |
% of Voted Shares | 99.8543 | 0.1457 |
Result | Accepted | |
9. Ordinary Resolution 9 |
||
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. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,901 | 67 |
No. of Shares | 5,559,972,913 | 58,537,130 |
% of Voted Shares | 98.9581 | 1.0419 |
Result | Accepted | |
10. Ordinary Resolution 10 |
||
Description |
To authorise the Directors to issue shares pursuant to the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,842 | 121 |
No. of Shares | 5,400,214,224 | 215,727,315 |
% of Voted Shares | 96.1587 | 3.8413 |
Result | Accepted | |
11. Ordinary Resolution 11 |
||
Description |
To approve the proposed retention of Dato' Lim Han Boon as an Independent Non- Executive Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,748 | 168 |
No. of Shares | 4,322,870,653 | 978,860,587 |
% of Voted Shares | 81.5370 | 18.4630 |
Result | Accepted | |
12. Ordinary Resolution 12 |
||
Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,846 | 115 |
No. of Shares | 4,996,050,119 | 612,593,581 |
% of Voted Shares | 89.0777 | 10.9223 |
Result | Accepted | |
2024-03-29
2024-03-27
2024-03-22