REPL::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
14-Nov-2016 10:42:01
Status
Replacement
Announcement Reference
SG161111MEETIV58
Submitted By (Co./ Ind. Name)
Ngian Yoke Fung
Designation
Company Secretary
Financial Year End
31/08/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
The following 2 Special Business contained in the attached Circular to Shareholders will be tabled at the 18th Annual General Meeting:
1. Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature; and 2. Proposed Renewal of Existing Share Buy-Back Authority.
Event Dates
Meeting Date and Time
05/01/2017 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
TG Grand Ballroom 1, Level 9, Top Glove Tower of 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia
Attachments
TopGlove_Notice_of_Eighteenth_Annual_General_Meeting.pdf
Top Glove_Circular to Shareholders_2016.pdf
Total size =1037K
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