[TOPGLOV] AGM on 08-Jan-2020

Stock
[TOPGLOV]: TOP GLOVE CORPORATION BHD
Announcement Date
12-Nov-2019
Type
AGM
Date & Time
08-Jan-2020 10:30
Depositor Date
31-Dec-2019
Venue
TG Grand Ballroom 1, Level 9, Top Glove Tower, 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia
Description
Notice of the Twenty-First Annual General Meeting of Top Glove Corporation Bhd
TopGlove_Notice_of_21st_AGM.pdf
Outcome

The Board of Directors of Top Glove Corporation Bhd ("the Company") is pleased to announce that the resolutions as set out in the Notice of Twenty-FirstAnnual General Meeting ("21stAGM") dated 13November 2019, were duly passed by way of poll at the 21stAGM held on 8 January 2020.

Theresults werevalidated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 8 January 2020.

Voting Results

1. Resolution 1

Description 
To re-elect Tan Sri Dr Lim Wee Chai who retires pursuant to Article 94 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 514 16
No. of Shares 1,163,141,090 6,872,642
% of Voted Shares 99.4126 0.5874
Result Accepted

2. Resolution 2

Description 
To re-elect Lim Cheong Guan who retires pursuant to Article 94 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 540 8
No. of Shares 1,833,255,904 1,071,380
% of Voted Shares 99.9416 0.0584
Result Accepted

3. Resolution 3

Description 
To re-elect Azrina Arshad who retires pursuant to Article 100 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 524 25
No. of Shares 1,735,320,582 64,081,502
% of Voted Shares 96.4387 3.5613
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' Fees for the financial year ended 31 August 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 513 6
No. of Shares 1,116,002,142 17,550
% of Voted Shares 99.9984 0.0016
Result Accepted

5. 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 9 January 2020 until the next Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 540 5
No. of Shares 1,821,514,842 9,450
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. Ernst & Young 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 483 68
No. of Shares 1,419,722,693 415,393,491
% of Voted Shares 77.3642 22.6358
Result Accepted

7. Resolution 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 539 11
No. of Shares 1,773,921,434 61,294,750
% of Voted Shares 96.6601 3.3399
Result Accepted

8. Resolution 8

Description 
Proposed retention of Dato' Lim Han Boon as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 540 8
No. of Shares 1,827,385,354 6,252,630
% of Voted Shares 99.6590 0.3410
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 536 12
No. of Shares 1,772,052,834 63,098,450
% of Voted Shares 96.5617 3.4383
Result Accepted

Remark
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