[TOPGLOV] AGM on 08-Jan-2019

Stock
[TOPGLOV]: TOP GLOVE CORPORATION BHD
Announcement Date
12-Nov-2018
Type
AGM
Date & Time
08-Jan-2019 10:30
Depositor Date
31-Dec-2018
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 the Twentieth Annual General Meeting of Top Glove Corporation Bhd
TopGlove_Notice_of_20th_AGM.pdf
Outcome

The Board of Directors of Top Glove Corporation Bhd ("the Company") is pleased to announce that the resolutions as set out in the Notice of Twentieth Annual General Meeting ("20th AGM") dated 14 November 2018, were duly passed by way of poll at the 20th AGM held on 8 January 2019.

Theresults werevalidated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 8 January 2019.

Remark
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