GENERAL MEETINGS: Outcome of Meeting
| TOP GLOVE CORPORATION BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Jan 2021 |
| Time | 10:30 AM |
| Venue(s) |
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 Malaysia |
| Outcome of Meeting | The Board of Directors of Top Glove Corporation Bhd ("the Company") is pleased to announce that all resolutions as set out in the Notice of fully virtual 22nd Annual General Meeting ("AGM") dated 13 November 2020, were duly passed by way of poll at the AGM held on 6 January 2021.
This announcement is dated 6 January 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| 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 |
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| 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 |
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| 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 |
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| 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. |
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| 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 |
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| Description |
To re-elect Ms Sharmila Sekarajasekaran as a Director of the Company who retires pursuant to Article 94 of the Company's Constitution. |
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| 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 |
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| 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 |
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| Description |
To approve the payment of Directors' fees for the financial year ended 31 August 2020. |
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| 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 |
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| 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 |
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| 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. |
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| 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 |
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| Description |
To authorise the Directors to issue shares pursuant to the Companies Act 2016. |
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| 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 |
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| Description |
To approve the proposed retention of Dato' Lim Han Boon as an Independent Non- Executive Director of the Company. |
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| 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 |
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
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| 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 | |
Please refer attachment below.
Announcement Info
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 06 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-30122020-00011 |
| Corporate Action ID | MY201230MEET0011 |