[TOPGLOV] AGM on 06-Jan-2016

Stock
[TOPGLOV]: TOP GLOVE CORPORATION BHD
Announcement Date
13-Nov-2015
Type
AGM
Date & Time
06-Jan-2016 11:30
Depositor Date
28-Dec-2015
Venue
TG Grand Ballroom 2, Level 9, Top Glove Tower of 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia
Description
Notice of Seventeenth Annual General Meeting of Top Glove Corporation Bhd
Top Glove AGM.PDF
Outcome

The Board of Directors of Top Glove Corporation Bhd are pleased to announce that all resolutions as set out in the Notice of Seventeenth Annual General Meeting (17th AGM) dated 16 November 2015, were duly passed at the 17th AGM held on 6 January 2016.

A copy of the outcome of 17th AGM is attached for reference.

This announcement is dated 6 January 2016.

Please refer attachment below.

Attachments

TopGlove_Outcome of 17th AGM.pdf
50.7 kB

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment