[TOPGLOV] AGM on 07-Jan-2014

Announcement Date
19-Nov-2013
Type
AGM
Date & Time
07-Jan-2014 11:30
Depositor Date
31-Dec-2013
Venue
Ballroom 1 (First Floor), Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of Fifteenth Annual General Meeting of Top Glove Corporation Bhd
Top Glove-15th Notice of AGM.pdf
Outcome

We are pleased to announce that all resolutions as set out in the Notice of Fifteenth Annual General Meeting (15th AGM) dated 20 November 2013, were duly passed at the said meeting held on 7 January 2014.

A copy of the Notice of 15th AGM is attached for reference.

This announcement is dated 7 January 2014.

Remark
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