[TOPGLOV] EGM on 24-Jun-2016

Stock
[TOPGLOV]: TOP GLOVE CORPORATION BHD
Announcement Date
01-Jun-2016
Type
EGM
Date & Time
24-Jun-2016 10:00
Depositor Date
20-Jun-2016
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
Description
Notice of Extraordinary General Meeting of Top Glove Corporation Bhd
Top Glove - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Top Glove Corporation Bhd (the “Company”), Hong Leong Investment Bank Berhad and CIMB Investment Bank Berhad are pleased to announce that the special resolution in relation to the proposed amendments to the Articles of Association of the Company as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 2 June 2016 was duly passed at the EGM held on 24 June 2016.

A copy of the outcome of the EGM is attached for reference.

This announcement is dated 24 June 2016.

Please refer attachment below.

Attachments

Top Glove - Outcome of EGM.pdf
172.1 kB

Remark
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