[TOPGLOV] Extraordinary on 18-Aug-2020
Announcement Date
30-Jul-2020
Type
Extraordinary
Date & Time
18-Aug-2020 10:00
Depositor Date
11-Aug-2020
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
Outcome
The Board of Directors of Top Glove Corporation Bhd ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 3 August2020, was duly passed by way of poll at the EGM held on 18 August 2020.
The result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 18 August 2020.
Voting Results |
||
1. PROPOSED BONUS ISSUE |
||
| Description |
PROPOSED BONUS ISSUE OF UP TO 5,476,974,322 NEW ORDINARY SHARES IN TOP GLOVE CORPORATION BHD ("TOP GLOVE") ("BONUS SHARES") ON THE BASIS OF TWO (2) BONUS SHARES FOR ONE (1) EXISTING ORDINARY SHARE HELD IN TOP GLOVE ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,251 | 5 |
| No. of Shares | 1,799,828,262 | 22,630 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
Remark
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