The Board of Directors of Top Glove Corporation Bhd ("the Company") is pleased to announce that allresolutions as set out in the Notice ofvirtual ExtraordinaryGeneral Meeting ("EGM") dated 16 November 2021, wereduly passed by way of poll at the EGM held on 8 December 2021.
The result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 8 December 2021.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED ISSUANCE OF UP TO 793,500,000 NEW ORDINARY SHARES IN TOP GLOVE (TOP GLOVE SHARES) RAISING UP TO HKD4.24 BILLION (EQUIVALENT OF APPROXIMATELY UP TO RM2.27 BILLION), THROUGH A GLOBAL OFFERING (INCLUDING AN OVER-ALLOTMENT OPTION, IF EXERCISED IN FULL) IN CONNECTION WITH THE LISTING OF TOP GLOVE ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (HKEX) (PROPOSED ISSUANCE OF NEW SHARES) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,908 | 293 |
No. of Shares | 3,912,702,137 | 800,902,703 |
% of Voted Shares | 83.0087 | 16.9913 |
Result | Accepted | |
2. SPECIAL RESOLUTION |
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Description |
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE DUAL PRIMARY LISTING OF AND QUOTATION FOR THE ENTIRE TOP GLOVE SHARES ON THE MAIN BOARD OF HKEX ("PROPOSED CONSTITUTION AMENDMENTS") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,943 | 216 |
No. of Shares | 3,982,102,718 | 730,885,568 |
% of Voted Shares | 84.4921 | 15.5079 |
Result | Accepted | |
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