REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TOP GLOVE CORPORATION BHD
Security
TOP GLOVE CORPORATION BHD - MYL7113OO003 - BVA

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Sep-2018 10:18:34
Status
Replacement
Announcement Reference
SG180914XMETA3PJ
Submitted By (Co./ Ind. Name)
Mr Lim Cheong Guan
Designation
Executive Director
Financial Year End
31/08/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextCIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED BONUS ISSUE (II) PROPOSED BONDS ISSUE AND (III) PROPOSED AMENDMENTS DATED 18 SEPTEMBER 2018 TOGETHER WITH ITS ENCLOSURES.

Event Dates

Meeting Date and Time
10/10/2018 10:30:00

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

Top Glove - Notice of EGM.pdf
Top Glove - Circular to Shareholders.pdf
Top Glove - VIF Form.pdf
Total size =2324K

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10/10/2018 18:29:56
14/09/2018 18:49:55