REPL::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
06-Jan-2022 13:21:14
Status
Replacement
Announcement Reference
SG211111MEET16E2
Submitted By (Co./ Ind. Name)
Lim Cheong Guan
Designation
Executive Director
Financial Year End
31/08/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe attached Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority will be tabled at the 23rd Annual General Meeting.
Additional TextOutcome of the Virtual 23rd Annual General Meeting.

Event Dates

Meeting Date and Time
06/01/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBroadcast Venue at TG Grand Ballroom, Level 9,
Top Glove Tower, 16, Persiaran Setia Dagang,
Setia Alam, Seksyen U13,
40170 Shah Alam, Selangor Darul Ehsan
Malaysia

Attachments

TopGlove_Notice_of_23rd_AGM.pdf
TopGlove_Share_Buy_Back_Statement_2021.pdf
TopGlove_Voting_Instruction_Form_2021.pdf
TopGlove_Outcome_of_AGM_06012022.pdf
Total size =1327K

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11/11/2021 17:56:03