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
12-Nov-2018 18:43:02
Status
New
Announcement Reference
SG181112MEETASZT
Submitted By (Co./ Ind. Name)
Lim Cheong Guan
Designation
Executive Director
Financial Year End
31/08/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
1) Notice of 20th AGM
2) Circular/ Statement/ Document in relation to the following to be tabled at the 20th AGM:
(i) Part A: Share Buy-Back Statement
(ii) Part B: Proposed Allocation of Awards under the ESGP and Proposed Allocation of Options Pursuant to the ESOS
(iii) Part C: Appendix to the Notice of AGM
Event Dates
Meeting Date and Time
08/01/2019 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
TG 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
TopGlove_Notice_of_20th_AGM.pdf
TopGlove_Circular_2018.pdf
Total size =2354K
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08/01/2019 18:17:46