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
20-Dec-2017 09:44:11
Status
Replacement
Announcement Reference
SG171219XMETODTM
Submitted By (Co./ Ind. Name)
Ngian Yoke Fung
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Circular to Shareholders in relation to the (i) Proposed establishment of a new Employees Share Option Scheme ("Proposed New ESOS"); (ii) Proposed allocations of options under the Proposed New ESOS to the Interested Directors and persons connected with them will be tabled at the Extraordinary General Meeting.
Event Dates
Meeting Date and Time
09/01/2018 12:30:00
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
Top_Glove_Notice_of_EGM.pdf
TopGlove_Circular_on_Proposed_New_ESOS.pdf
Total size =1437K
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