REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Apr-2021 17:27:48
Status: Replacement
Announcement Reference: SG210406XMETMZ9S
Submitted By (Co./ Ind. Name): Hano Maeloa
Designation: Chief Executive Officer and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Circular to Shareholders dated 6 April 2021 (2) Notice of Extraordinary General Meeting (3) Proxy Form
Additional Text	Please refer to the attachment - Resolutions passed at Extraordinary General Meeting

Event Dates

Meeting Date and Time: 28/04/2021 11:00:00
Response Deadline Date: 26/04/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting of the Company will be conducted by way of electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

TGL - EGM Circular dated 6 April 2021.pdf

TGL - Notice of EGM.PDF

TGL - EGM Proxy Form.pdf

TGL - Resolutions passed at EGM held on 28 Apr 2021.pdf

Total size =1667K

Related Announcements

Related Announcements: 06/04/2021 17:37:30