Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TOP GLOVE CORPORATION BHD
Security: TOP GLOVE CORPORATION BHD - MYL7113OO003 - BVA

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Dec-2023 19:14:54
Status: New
Announcement Reference: SG231208MEETSQWP
Submitted By (Co./ Ind. Name): Lim Cheong Guan
Designation: Managing Director
Financial Year End: 31/08/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The attached Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority will be tabled at the 25th Annual General Meeting.

Event Dates

Meeting Date and Time: 10/01/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting 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, Malaysia.

Attachments

TopGlove_Share_Buy_Back_Statement_2023.pdf

TopGlove_Voting_Instruction_Form_2023.pdf

TopGlove_Notice_of_the_25th_AGM.pdf

Total size =2025K

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