

| TOP GLOVE CORP BHD | 08/01/2020 AGM | |
|---|---|---|
| 1 | Re-elect Lim Wee Chai | Oppose |
| 2 | Re-elect Lim Cheong Guan | For |
| 3 | Elect Azrina Arshad | For |
| 4 | Approve Fees Payable to the Board of Directors for the financial year ended 31 August 2019. | For |
| 5 | Approve Benefits and Other Allowances Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Approve Lim Han Boon to Continue Office as Independent Non-Executive Director | Oppose |
| 9 | Authorise Share Repurchase | Oppose |