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
29-Nov-2019 17:14:58
Status
Replacement
Announcement Reference
SG191113XMET019D
Submitted By (Co./ Ind. Name)
Hano Maeloa
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find the attached Notice of Extraordinary General Meeting dated 14 November 2019.
Additional TextPlease find the attached Resolution passed at Extraordinary General Meeting.

Event Dates

Meeting Date and Time
29/11/2019 10:00:00
Response Deadline Date
27/11/2019 10:00:00

Event Venue(s)

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

Attachments

TGL - Notice of EGM 14.11.19.pdf
TGL - Ratification Circular.pdf
TGL - Ann_Resolution passed at EGM 29.11.2019.pdf
Total size =682K

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