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-2016 18:16:05
Status
Replacement
Announcement Reference
SG160412XMET3BBW
Submitted By (Co./ Ind. Name)
Hano Maeloa
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of EGM and Circular.
Additional TextPlease refer to the attachment - Resolution passed at Extraordinary General Meeting.

Event Dates

Meeting Date and Time
28/04/2016 10:30:00
Response Deadline Date
26/04/2016 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueYork Hotel, 21 Mount Elizabeth, Singapore 228516

Attachments

TGL - Notice of EGM 13.04.2016.pdf
TGL - Circular_Share Purchase Mandate 13.04.2016.pdf
TGL - Resolution passed at EGM held on 28 Apr 2016.pdf
Total size =492K

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12/04/2016 17:05:06