GENERAL MEETINGS: Notice of Meeting
| TOP GLOVE CORPORATION BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Virtual Twenty Fourth Annual General Meeting of Top Glove Corporation Bhd
|
| Date of Meeting |
06 Jan 2023 |
| 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
|
| Date of General Meeting Record of Depositors |
30 Dec 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 August 2022 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| 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 |
|
3. Ordinary Resolution 2
|
| 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 |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Martin Giles Manen as a Director of the Company who retires pursuant to Article 100 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dr Ngo Get Ping as a Director of the Company who retires pursuant to Article 100 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr Ng Yong Lin as a Director of the Company who retires pursuant to Article 100 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the payment of Directors' fees for the financial year ended 31 August 2022.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| 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 2023 until the next Annual General Meeting of the Company to be held in year 2024.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| 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 |
|
10. Ordinary Resolution 9
|
| Description |
To authorise the Directors to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To approve the Proposed Renewal of Share Buy-Back Authority.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To approve the Waiver of Pre-Emptive Rights for Issuance of New Shares under Employees Share Option Scheme ("ESOS")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
TOP GLOVE CORPORATION BHD
|
| Stock Name |
TOPGLOV |
| Date Announced |
10 Nov 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-04112022-00003 |
| Corporate Action ID |
MY221104MEET0003 |