REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TOP GLOBAL LIMITED
Security: TOP GLOBAL LIMITED - SG1BI9000008 - BHO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Jun-2020 17:24:16
Status: Replacement
Announcement Reference: SG200609MEET9NZN
Submitted By (Co./ Ind. Name): Hano Maeloa
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find the attached: 1. Notice of Annual General Meeting dated 10 June 2020 2. Proxy Form 3. Disclosure of Information on Directors Seeking for Re-Election 4. Appendix dated 10 June 2020 5. Question Form
Additional Text	Please refer to the attachments: 1. Resolutions passed at Annual General Meeting held on 26 June 2020 2. Presentation Slide

Event Dates

Meeting Date and Time: 26/06/2020 10:00:00
Response Deadline Date: 24/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be held by electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via Live Webcast.

Attachments

TGL - Resolutions passed at AGM held on 26.06.2020.pdf

TGL - Presentation Slide for AGM 26June2020.pdf

Total size =3571K

Related Announcements

Related Announcements: 09/06/2020 17:36:13