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: 09-Dec-2025 18:47:46
Status: New
Announcement Reference: SG251209MEETVMUN
Submitted By (Co./ Ind. Name): Lim Cheong Guan
Designation: Managing Director
Financial Year End: 31/08/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The attached Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority will be tabled at the 27th Annual General Meeting.

Event Dates

Meeting Date and Time: 08/01/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	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_the_27th_AGM.pdf

TopGlove_Share_Buy_Back_Statement_2025.pdf

TopGlove_VIF_FormA_FD_Proxy_FormB.pdf

Total size =1251K