REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TOP GLOBAL LIMITED
Security: TOP GLOBAL LIMITED - SG1BI9000008 - BHO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2021 17:24:36
Status: Replacement
Announcement Reference: SG210406MEETMVZJ
Submitted By (Co./ Ind. Name): Hano Maeloa
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Annual General Meeting (2) Proxy Form (3) Question Form (4) Appendix in respect of the Proposed Renewal of the Share Purchase Mandate
Additional Text	Please refer to the attachment - Resolutions passed at Annual General Meeting

Event Dates

Meeting Date and Time: 28/04/2021 10:00:00
Response Deadline Date: 26/04/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be conducted by way of electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

TGL - Notice of AGM 6.4.2021.pdf

TGL - Proxy Form.pdf

TGL - Question Form.pdf

TGL - Appendix in respect of the Proposed Renewal of the Share Purchase.pdf

TGL - Resolutions passed at AGM held on 28 Apr 2021.pdf

Total size =750K

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