[TOPGLOV] General on 06-Jan-2022

Stock
[TOPGLOV]: TOP GLOVE CORPORATION BHD
Announcement Date
11-Nov-2021
Type
General
Date & Time
06-Jan-2022 10:30
Depositor Date
31-Dec-2021
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 Twenty Third Virtual Annual General Meeting of Top Glove Corporation Bhd
TopGlove_Notice_of_23rd_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 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

1. Ordinary Resolution 1

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.
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

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.
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

Description 
To re-elect Pn Azrina Arshad 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 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

Description 
To approve the payment of Directors' fees for the financial year ended 31 August 2021.
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

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.
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

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 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

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 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

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
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

Remark
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