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: 12-Dec-2024 18:17:10
Status: New
Announcement Reference: SG241212MEETBQ0Q
Submitted By (Co./ Ind. Name): Lim Cheong Guan
Designation: Managing Director
Financial Year End: 31/08/2024

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 and the Circular to Shareholders in relation to the Proposed Bonus Issue of Warrants will be tabled at the Virtual 26th Annual General Meeting.

Event Dates

Meeting Date and Time: 15/01/2025 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_Notice_of_the_26th_AGM.pdf

TopGlove_Share_Buy_Back_Statement_2024.pdf

TopGlove_Circular_Proposed_Bonus_Issue_of_Warrants.pdf

TopGlove_VIF_FormA_FD_Proxy_FormB.pdf

Total size =2086K

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