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 TextThe 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 VenueTG 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

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