GENERAL MEETINGS: Outcome of Meeting
| TOP GLOVE CORPORATION BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jan 2026 |
| Time | 10:30 AM |
| Venue(s) |
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 27th Annual General Meeting ("AGM") dated 10 December 2025 were duly passed by way of poll at the AGM held on 8 January 2026.
The result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 8 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Tan Sri Dr Lim Wee Chai 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 | 269 | 49 |
| No. of Shares | 2,385,835,353 | 17,379,557 |
| % of Voted Shares | 99.2768 | 0.7232 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Lim Cheong Guan 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 | 287 | 43 |
| No. of Shares | 4,426,741,034 | 8,960,332 |
| % of Voted Shares | 99.7980 | 0.2020 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 276 | 45 |
| No. of Shares | 4,289,662,534 | 6,269,432 |
| % of Voted Shares | 99.8541 | 0.1459 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Puan Emelia Matrahah 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 | 285 | 43 |
| No. of Shares | 4,430,220,677 | 5,990,289 |
| % of Voted Shares | 99.8650 | 0.1350 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees for the financial year ended 31 August 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 231 | 64 |
| No. of Shares | 1,789,686,286 | 1,220,889 |
| % of Voted Shares | 99.9318 | 0.0682 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 RM200,000.00 from 9 January 2026 until the next Annual General Meeting of the Company to be held in year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 261 | 67 |
| No. of Shares | 4,435,070,590 | 1,254,689 |
| % of Voted Shares | 99.9717 | 0.0283 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 289 | 39 |
| No. of Shares | 4,432,948,078 | 2,465,988 |
| % of Voted Shares | 99.9444 | 0.0556 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To authorise the Directors to issue shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 261 | 64 |
| No. of Shares | 3,774,431,525 | 547,744,339 |
| % of Voted Shares | 87.3271 | 12.6729 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 282 | 49 |
| No. of Shares | 4,402,198,399 | 33,922,824 |
| % of Voted Shares | 99.2353 | 0.7647 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 08 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-15012025-00004 |
| Corporate Action ID | MY250115MEET0004 |