[TOPGLOV] Extraordinary on 08-Dec-2021

Announcement Date
15-Nov-2021
Type
Extraordinary
Date & Time
08-Dec-2021 10:30
Depositor Date
02-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 Virtual Extraordinary General Meeting of Top Glove Corporation Bhd
TopGlove_Notice_of_EGM.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 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


1. ORDINARY RESOLUTION

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)
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

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

Remark
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