[TOPGLOV] General on 06-Jan-2021

Stock
[TOPGLOV]: TOP GLOVE CORPORATION BHD
Announcement Date
12-Nov-2020
Type
General
Date & Time
06-Jan-2021 10:30
Depositor Date
31-Dec-2020
Venue
Broadcast Venue at TG Grand Ballroom, Level 9, Top Glove Tower, 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Description
Notice of Fully Virtual Twenty Second Annual General Meeting of Top Glove Corporation Bhd
TopGlove_Notice_of_22nd_AGM.pdf
Outcome

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

Remark
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